Unauthorized Banking
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An unauthorized bank is any financial institution operating without a license or charter. You can report information you have about such institutions to the OCC via
Popular Links
Top Tasks
Complete Counterfeiting Report Form (PDF)
Email: OCC Alert Responses
Fax: (202) 649-6450
Mail: Office of the Comptroller of the Currency, Enforcement & Compliance Division, 400 7th Street SW, Washington, D.C. 20219
Learn More
- Access an individual alert list.
- Read the OCC's "Charters" booklet of the Comptroller's Licensing Manual.
Popular Links
Top Tasks
Complete Counterfeiting Report Form (PDF)
Related News and Issuances
| Date | ID | Title |
|---|---|---|
| 06/22/2020 | Alert 2020-3 | Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency |
| 01/07/2020 | Alert 2020-2 | Counterfeit Cashier's Checks of Stephenson National Bank & Trust, Marinette, Wis. |
| 01/07/2020 | Alert 2020-1 | Counterfeit Cashier's Checks of First National Bank of Scott City, Scott City, Kan. |