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BankNet

BankNet
Resources for bankers

Unauthorized Banking

An unauthorized bank is any financial institution operating without a license or charter. You can report information you have about such institutions to the OCC via

  • E-mail: OCC Alert Responses
  • Fax: (202) 649-6450
  • Mail: Office of the Comptroller of the Currency, Enforcement & Compliance Division, 400 7th Street SW, Washington, D.C. 20219

Access an individual alert list.

Access a consolidated list of unauthorized banks.

Learn more.

Read OCC’s Charters: Comptroller’s Licensing Manual.


Related News and Issuances
Publish DateIdentifierTitle
02/24/2016  Alert 2016-4, Fictitious Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
02/24/2016  Alert 2016-3, Counterfeit Cashier’s Checks of First National Bank & Trust Company, Iron Mountain, Mich.
01/29/2016  Alert 2016-2, Counterfeit Cashier’s Checks of Valley National Bank, Wayne, N.J.