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Alert 2014-11
Description: List of OCC Alerts on Counterfeit and Fictitious Instruments and Stolen Official Documents, 2002-2014

Counterfeit, Fictitious, and Stolen Official Documents List, 2002-2014

To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, 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 Counsels; and All Examining Personnel

The Office of the Comptroller of the Currency (OCC) issues alerts, among other reasons, to provide information about counterfeit, fictitious, and stolen documents affecting the national banking system. Attached to this alert is an inclusive listing of the subject alerts issued from 2002 to date. This listing is intended to aid in the search of known counterfeit, fictitious, and stolen documents. Please refer to the original alert for more complete information.

Individual OCC alerts, from 1994 to date, are available on the OCC’s Web site at, listed under “Alerts.”

Additional information concerning this matter that should be brought to the attention of the OCC may be forwarded to
 Mail:Office of the Comptroller of the Currency
Special Supervision Division
400 7th St. SW, Suite 3E-218; MS 8E-12
Washington, DC 20219
 Phone:(202) 649-6450
 Fax:(571) 293-4925

For additional information regarding other types of financial fraud, please visit the OCC’s anti-fraud resource at


Ellen M. Warwick
Director for Enforcement and Compliance

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