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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
05/24/2017  Alert 2017-6, Counterfeit Cashier’s Checks of Legend Bank, NA, Bowie, Texas
05/18/2017  Alert 2017-5, Counterfeit Cashier’s Checks of Consumers National Bank, Minerva, Ohio
05/28/2015  Alert 2015-7, Counterfeit Cashier’s Checks of Community National Bank & Trust, Chanute, Kan.