Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for all Americans. Site Map | Text Size: S M L

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HelpWithMyBank.gov

HelpWithMyBank.gov

Get answers to banking questions

Financial Crime

Financial crime threatens the safety and soundness of financial systems world-wide. In some cases, these crimes threaten the security and safety of the nation. These crimes range from fairly simple operations carried out by individuals or small groups to highly sophisticated rings seeking funding for criminal enterprises or terrorism. Although financial criminals are often well-organized and persistent, bankers and citizens can take proactive steps to thwart their attempts. Follow the links on this page to learn more.

Anti-Fraud Resources

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For Consumers


Related News and Issuances
Publish DateIdentifierTitle
01/23/2013  Alert 2013-1, Fraudulent Regulatory Agency Issuance: Fraudulent Correspondence Attributed to Officials of the Office of the Comptroller of the Currency
11/05/2012  Alert 2012-15, Fraudulent Regulatory Agency Issuances: Fraudulent Correspondence Attributed to Officials of the Office of the Comptroller of the Currency
06/26/2012  Alert 2012-14, Counterfeit Cashier's Checks of Queensborough National Bank & Trust Company