Subject: Counterfeit Instruments and Stolen Official Documents 2002-2006
Date: October 25, 2006
Description: Current Listing of OCC Alerts on Counterfeit Instruments and Stolen Official Documents
Counterfeit Instruments and Stolen Official Documents List
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
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 [https://www.occ.gov], listed under “Issuances.”
Any information that you may have concerning this matter should be brought to the attention of:
For additional information regarding other types of financial fraud, please visit the OCC's anti-fraud resource at: https://www.occ.gov/topics/consumer-protection/fraud-resources/index-fraud-resources.html.
Richard C. Stearns