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News and Issuances

Consumer Advisories

2011
Publish DateIdentifierTitle
10/03/2011  CA 2011-3, Gift Cards: OCC Provides Tips for Consumers
06/01/2011  CA 2011-2, Avoiding 'Card Skimming' at ATMs and Other Money Machines
02/24/2011  CA 2011-1, Avoiding Mortgage Modification Scams and Foreclosure Rescue Scams
2010
Publish DateIdentifierTitle
02/18/2010  CA 2010-1, Consumer Alternatives for Receiving Income Tax Refunds
2009
Publish DateIdentifierTitle
09/25/2009  CA 2009-2, Reverse Mortgages: Are They for You?
04/21/2009  CA 2009-1, OCC Consumer Tips for Avoiding Mortgage Modification Scams and Foreclosure Rescue Scams (Superseded by CA 2011-1)
2008
Publish DateIdentifierTitle
05/16/2008  CA 2008-1, OCC Consumer Tips for Avoiding Mortgage Modification Scams and Foreclosure Rescue Scams (Superseded by CA 2011-1)
2007
Publish DateIdentifierTitle
01/16/2007  CA 2007-1, Avoiding Cashier's Check Fraud
2006
Publish DateIdentifierTitle
11/28/2006  CA 2006-1, Gift Cards: OCC Provides Holiday Tips for Consumers
2005
Publish DateIdentifierTitle
08/02/2005  CA 2005-1, Writing a Check: Understanding Your Rights