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    2002 Alerts
    Other Alerts  

    You may provide comments to us or request additional information on any OCC Alert or fraud related OCC issuance through the OCC Alert Responses e-mail contact point.

    Date & Title Downloads
    11/26/2002
    Moratorium on FinCEN 314(a) Information    		 Alert 2002-14 WORD ASCII
    Joint Agency Notice PDF
    11/21/2002
    Unauthorized Banking: Illegal References to Bank Affiliation and Bank Supervisor    		 Alert 2002-13 WORD ASCII
    11/14/2002
    Unauthorized Banking: Current List of OCC Alerts on Unauthorized Banking    		 Alert 2002-12 WORD ASCII

    Unauthorized Banks List

         		PDF
    10/03/2002
    Emergency Communications and National BankNet    		 Alert 2002-11 WORD ASCII
    8/19/2002
    Internet Banking Fraud: Fictitious Digital Investment Certificates    		 Alert 2002-10 WORD ASCII
    CDIC Warning Notice WORD ASCII
    8/08/2002
    Unauthorized Banking: Unauthorized Sale of Samoan Banking Licenses    		 Alert 2002-9 WORD ASCII
    Press release from Samoan Office of the Registrar of International & Foreign Companies WORD ASCII
    7/22/2002
    Unauthorized Banking: Unauthorized Banking Entities--Belize    		 Alert 2002-8 WORD ASCII
    7/01/2002
    Fictitious Regulatory Agency Issuances: Fictitious Financial Programs Attributed to the Office of the Comptroller of the Currency    		 Alert 2002-7 WORD ASCII
    Sample A PDF
    Sample B PDF
    5/07/2002
    Identity Theft: Fictitious Bank Correspondence and Fraud Reporting Forms    		 Alert 2002-6 WORD ASCII
    Fictitious bank correspondence that purports to be from the customer’s bank PDF
    Fictitious fraud questionnaire that purports to be from the customer’s bank PDF
    Fictitious return envelope that purports to direct contents to a legitimate clearing house PDF
    5/07/2002
    Stolen Official Documents    		 Alert 2002-5 WORD ASCII
    4/25/2002
    Identity Theft: Organized Gang and Teller Collusion Schemes    		 Alert 2002-4 WORD ASCII
    4/05/2002
    Identity Theft    		 Alert 2002-3 WORD ASCII
    Customer Letter PDF
    Application Form PDF
    3/14/2002
    Unauthorized Banking: Chase Trust Bank    		 Alert 2002-2 WORD ASCII
    3/13/2002
    Suspicious Transactions: TCF National Bank letters of confirmation    		 Alert 2002-1 WORD ASCII
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