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BankNet

BankNet
More resources for national banks

HelpWithMyBank.gov

HelpWithMyBank.gov

Get answers to banking questions

Counterfeit or Stolen Instruments

If you receive counterfeit instruments (e.g. cashier’s checks, money orders, forms of identification) or become aware of stolen instruments, report this information to the OCC on the Counterfeit Reporting Form.

Need to report counterfeit currency?

Visit the Secret Service Web site to complete a Counterfeit Note Report or contact your local U.S. Secret Service field office. (Note: You must send the Counterfeit Note Report to your local U.S. Secret Service field office. Visit the U.S. Secret Service Web site for more information.)

OCC Alerts

Review recent OCC Alerts of fraudulent activity.


Related News and Issuances
Publish DateIdentifierTitle
11/16/2011  Alert 2011-9, Fraudulent Correspondence Purportedly Issued by PNC Bank, N.A.
09/30/2011  Alert 2011-8, Counterfeit Cashier's Checks of The Bank of Crossville, A Branch of the First National Bank of Pikeville, Pikeville, TN
07/19/2011  Alert 2011-7, Counterfeit Cashier's Checks of Extraco Banks, N.A., Temple, Texas