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

News and Issuances

BankNet

BankNet
More resources for national banks

HelpWithMyBank.gov

HelpWithMyBank.gov

Get answers to banking questions

Job Seekers

Job Seekers
Join one of the best places to work

2006 Alerts

Publish DateIdentifierTitle
12/13/2006  Alert 2006-70, Counterfeit Cashier's Checks of First National Bank of Shelby, Shelby, NC
12/13/2006  Alert 2006-69, Counterfeit Cashier’s Checks of City National Bank of New Jersey, Newark, N.J.
12/06/2006  Alert 2006-68, Fraudulent correspondence regarding the release of funds supposedly under the control of Office of the Comptroller of the Currency (OCC) officials
11/17/2006  Alert 2006-67, Revocation of the banking license of Pacific Savings Bank, Ltd. NECO Plaza, PO Box 399 Koror, Republic of Palau 96940
11/17/2006  Alert 2006-66, Official Checks of Simmons First National Bank, Pine Bluff, AR
11/14/2006  Alert 2006-65, Counterfeit Cashier’s Checks of American Bank of Texas, N.A., Marble Falls, TX
11/14/2006  Alert 2006-64, Counterfeit Cashier’s Checks of Progressive Bank, N.A., Wheeling, WV
11/08/2006  Alert 2006-63, Counterfeit Cashier’s Checks of Winona National Bank, Winona, MN
11/03/2006  Alert 2006-62, Counterfeit Official Checks of Webster Bank, N.A., Waterbury, CT
11/03/2006  Alert 2006-61, Counterfeit Official Checks of Sterling National Bank, New York, NY
10/31/2006  Alert 2006-60, Counterfeit Cashier’s Checks of Century Bank, N.A., Texarkana, TX
10/31/2006  Alert 2006-59, Counterfeit Official Checks of Park National Bank, Newark, OH
10/25/2006  Alert 2006-58, Counterfeit Instruments and Stolen Official Documents List
10/25/2006  Alert 2006-57, Counterfeit Official Checks of Lafayette Bank & Trust Company, Lafayette, IN
10/12/2006  Alert 2006-56, Counterfeit Official Checks of Alliance Bank, N.A., Syracuse, NY
10/11/2006  Alert 2006-55, Counterfeit Cashier’s Checks of Grundy National Bank, Grundy Center, IA
09/28/2006  Alert 2006-54, Counterfeit Cashier’s Checks of California National Bank, Los Angeles, CA
09/25/2006  Alert 2006-53, Counterfeit Money Orders of American State Bank & Trust Company, N.A., Great Bend, Kansas
09/18/2006  Alert 2006-52, Counterfeit Cashier’s Checks of Delaware National Bank, Georgetown, Delaware
09/15/2006  Alert 2006-51, Counterfeit Cashier’s Checks of TexStar Bank, Midland, Texas, a division of First National Bank of Monahans, Monahans, Texas
09/08/2006  Alert 2006-50, Customer Authentication and Internet Banking Alert
08/31/2006  Alert 2006-49, Counterfeit Cashier’s Checks of Rabobank, N.A., El Centro, CA
08/30/2006  Alert 2006-48, Counterfeit Cashier’s Checks of Community National Bank of Sarasota County, Venice, Florida
08/24/2006  Alert 2006-47, Counterfeit Cashier's Checks of American National Bank, Omaha, NE
08/24/2006  Alert 2006-46, Counterfeit Cashier's Checks of Savannah Bank, N.A., Savannah, New York
08/23/2006  Alert 2006-45, Counterfeit Cashier’s Checks of ANB Financial N.A., Bentonville, Arkansas
08/16/2006  Alert 2006-44, Counterfeit Cashier’s Checks of Community National Bank of Sarasota County, Venice, Florida
08/16/2006  Alert 2006-43, Counterfeit Cashier’s Checks of First National Bank of Midland, Midland, TX
08/10/2006  Alert 2006-42, Counterfeit Cashier’s Checks of Metropolitan National Bank, Little Rock, AR
08/04/2006  Alert 2006-41, Counterfeit Cashier’s Checks of Old National Bank, Evansville, IN
08/03/2006  Alert 2006-40, Counterfeit Cashier’s Checks of Peoples Bank, National Association, Marietta, OH
07/27/2006  Alert 2006-39, Stolen Cashier’s Checks of First National Bank in Whitney, Whitney, TX
07/27/2006  Alert 2006-38, Counterfeit Bank Drafts of Bank of China, New York Branch, New York, NY
07/20/2006  Alert 2006-37, Counterfeit Cashier’s Checks of Quantum National Bank, Suwanee, GA
07/17/2006  Alert 2006-36, Counterfeit Cashier’s Checks of Peoples Bank, National Association, Marietta, OH
07/14/2006  Alert 2006-35, Broad Way Bank 5960 N. Broadway Washington DC, 20026 USA. http://www.broadwaybk.com
07/05/2006  Alert 2006-34, Counterfeit Cashier’s Checks of National City Bank, Evansville, IN
06/30/2006  Alert 2006-33, Counterfeit Cashier’s Checks Drawn on Sun National Bank, Vineland, N.J.
06/29/2006  Alert 2006-32, Counterfeit Cashier’s Checks Drawn on Equity Bank, N.A., Andover, Kansas
06/15/2006  Alert 2006-31, Counterfeit Cashier’s Checks Drawn on National Bank of Blacksburg, Blacksburg, Virginia
06/13/2006  Alert 2006-30, Counterfeit Cashier’s Checks Drawn on First National Bank of Nevada, Scottsdale, AZ
06/12/2006  Alert 2006-29, Counterfeit Cashier’s Checks Drawn on Alaska First Bank & Trust, N.A., Anchorage, AK
06/05/2006  Alert 2006-28, Counterfeit Cashier’s Checks Drawn on Citizens National Bank, Bluffton, OH
05/25/2006  Alert 2006-27, Fraudulent Cashier’s Checks Drawn on a Fictitious Bank – Northridge Bank, Austin, TX
05/24/2006  Alert 2006-26, Counterfeit Cashier’s Checks of The Honesdale National Bank, Honesdale, PA
05/11/2006  Alert 2006-25, Counterfeit Cashier’s Checks of Rockport National Bank, Rockport, MA
05/10/2006  Alert 2006-24, Counterfeit Cashier’s Checks and Fictitious Business Checks of First Bank & Trust, N.A., Canton, SD
05/09/2006  Alert 2006-23, Counterfeit Cashier’s Checks of Peoples National Bank, Hallstead, PA
05/02/2006  Alert 2006-22, Counterfeit Cashier’s Checks of Extraco Banks, N.A., Temple, Texas
05/02/2006  Alert 2006-21, Counterfeit Cashier’s Checks of MB Financial Bank, N.A., Chicago, IL
04/17/2006  Alert 2006-20, Counterfeit Official Checks of KeyBank National Association, East Syracuse, NY
04/10/2006  Alert 2006-19, Counterfeit Instruments and Stolen Official Documents List
04/04/2006  Alert 2006-18, Trinity Savings Bank, Ltd. Marlboro House, Cumberland Street PO Box N 1201 Nassau, Bahamas
04/04/2006  Alert 2006-17, Counterfeit Cashier's Checks of Pinnacle National Bank, Nashville, TN Fraudulent Lottery and Loan Correspondence
03/28/2006  Alert 2006-16, Unauthorized Banking List
03/22/2006  Alert 2006-15, Counterfeit Official Checks of Unity National Bank, Cartersville, GA
03/09/2006  Alert 2006-14, Counterfeit official checks of KeyBank National Association, Cleveland, OH
03/09/2006  Alert 2006-13, Counterfeit Cashier’s Checks of Woodhaven National Bank, Fort Worth, Texas
03/09/2006  Alert 2006-12, Counterfeit Cashier’s Checks of TeamBank, N.A., Paola, Kansas
03/02/2006  Alert 2006-11, Counterfeit Cashier’s Checks of Mountain National Bank, Sevierville, TN
02/28/2006  Alert 2006-10, Counterfeit Cashier’s Checks of First Bank of San Luis Obispo (a Brand of Pacific Capital Bank, N.A.), San Luis Obispo, California
02/23/2006  Alert 2006-9, Counterfeit Money Orders of Riverside National Bank, Fort Pierce, Florida
02/13/2006  Alert 2006-8, Counterfeit Cashier’s Checks of Hamlin National Bank, Hamlin, Texas
02/09/2006  Alert 2006-7, Counterfeit Cashier's Checks of Citizens National Bank, Cameron, Texas
02/09/2006  Alert 2006-6, Counterfeit Cashier's Checks of Farmers National Bank, Seymour, Texas
01/24/2006  Alert 2006-5, Counterfeit Cashier's Checks of First Tennessee Bank, N.A., Memphis, Tennessee
01/23/2006  Alert 2006-4, Counterfeit Cashier’s Checks of Northern Trust Bank of California, N.A., Los Angeles, CA
01/09/2006  Alert 2006-3, Counterfeit Official Checks of Chevron Credit Bank, N.A., Murray, Utah
01/05/2006  Alert 2006-2, United Exchange International Bank 166 North Front St. #213, Belize City, Belize (801) 576-2610 www.uxibank.net
01/03/2006  Alert 2006-1, Counterfeit Official Checks of KeyBank National Association, Cleveland, OH