You may provide comments to us or request additional information on
any OCC Alert or fraud related OCC issuance through the
OCC Alert Responses e-mail contact point.
2010
07/07/2010
Mortgage Principal Reduction Program: Misrepresentation of the Office of the Comptroller of the Currency
Alert 2010-8: HTML
05/10/2010
Relief Law Center (AKA USA Loan Auditors): Deceptive Correspondence Regarding Mortgages Held by National Bank Consumers
Alert 2010-7: HTML
Department of Idaho Cease & Desist Order PDF
Sample Correspondence PDF
04/16/2010
Fraudulent Regulatory Agency Issuances: Fraudulent Correspondence Attributed to Officials of the Office of the Comptroller of the Currency
Alert 2010-6: HTML
Sample Fraudulent Document 1: PDF
Sample Fraudulent Document 2: PDF
Sample Fraudulent Document 3: PDF
04/16/2010
Counterfeit Cashier's Checks: Peoples Community National Bank
Alert 2010-5: HTML
03/26/2010
Counterfeit Cashier's Checks: First National Bank of Darlington
Alert 2010-4: HTML
03/26/2010
Counterfeit Cashier's Checks: Valley National Bank
Alert 2010-3: HTML
02/04/2010
Counterfeit Cashier's Checks: CornersBank, N.A.
Alert 2010-2: HTML
01/08/2010
Counterfeit Cashier's Checks: Broadway National Bank
Alert 2010-1: HTML
