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BankNet

BankNet
More resources for national banks

Unauthorized Banking

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

  • E-mail: 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

Access an individual alert list.

Access a consolidated list of unauthorized banks.

Learn more.

Read OCC’s Charters: Comptroller’s Licensing Manual.


Related News and Issuances
Publish DateIdentifierTitle
10/30/2014  Alert 2014-32, Counterfeit Cashier's Checks of Fort Sill National Bank, Fort Sill, Okla.
09/19/2014  Alert 2014-30, Counterfeit Official Checks of BankUnited, N.A., Miami Lakes, Fla.
09/05/2014  Alert 2014-29, Counterfeit Official Checks of Ruby Valley National Bank, Twin Bridges, Mont.