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BankNet

BankNet
More resources for national banks

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
08/08/2014  Alert 2014-26, Counterfeit Cashier's Checks of Kleberg Bank, National Association, Kingsville, Texas
08/05/2014  Alert 2014-25, Phishing Scam: Solidwall Bank
04/28/2014  Alert 2014-22, Fictitious Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency