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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
09/05/2014  Alert 2014-29, Counterfeit Official Checks of Ruby Valley National Bank, Twin Bridges, Mont.
09/04/2014  Alert 2014-28, Counterfeit Cashier's Checks of American National Bank and Trust Company, Danville, Va.
09/04/2014  Alert 2014-27, Counterfeit Cashier's Checks of the American National Bank of Texas, Terrell, Texas