| Subject: |
Counterfeit Instruments and Stolen Official Documents 2002-2006 |
|
| Description:
|
Current Listing of OCC Alerts on Counterfeit Instruments and Stolen Official Documents |
|
| Date: October 25,
2006
|
| TO: |
Chief Executive Officers of All National Banks; All
State Banking Authorities; Chairman, Board of Governors of the
Federal Reserve System; Chairman, Federal Deposit Insurance
Corporation; Conference of State Bank Supervisors; Deputy
Comptrollers (districts); Assistant Deputy Comptrollers;
District Counsel and All Examining Personnel |
| |
|
| RE: |
Counterfeit Instruments and Stolen Official Documents List |
|
The Office of the Comptroller of the
Currency (OCC) issues alerts, among other reasons, to provide
information about counterfeit and stolen instruments affecting
the national banking system. Attached to this alert is an
inclusive listing of the subject alerts issued from the year 2002 to date. This listing is intended to aid in the search of known counterfeit and stolen items. Please refer to the original alert for more complete information.
Individual OCC alerts, from the year 1994 to date, are available on the OCC’s Internet Web site at [http://www.occ.treas.gov], listed under “Issuances.”
Any information that you may have concerning this matter should be brought to the attention of:
|
E-mail: |
occalertresponses@occ.treas.gov |
|
Mail: |
Office of the Comptroller of the Currency
Special Supervision Division, MS 6-4
250 E Street, SW, Washington, DC 20219
|
|
Fax: |
(202) 874-5214 |
|
Internet: |
http://www.occ.treas.gov |
For
additional information regarding other types of financial fraud, please visit
the OCC’s anti-fraud resource at:
http://www.occ.gov/fraudresources.htm
.
/signed/
Richard C. Stearns
Director for Enforcement & Compliance
Attachment: Counterfeit Instruments and
Stolen Official Documents List
http://www.occ.treas.gov/ftp/alert/2006-58a.pdf
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