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BankNet

BankNet
Resources for bankers

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
07/12/2018  Alert 2018-8, Counterfeit Cashier’s Checks of National United, Gatesville, Texas
06/29/2018  Alert 2018-7, Counterfeit Official Bank Checks of First Federal Savings Bank of Champaign-Urbana, Champaign, Ill.
06/13/2018  Alert 2018-6, Counterfeit Cashier’s Checks of Queensborough National Bank & Trust Company, Louisville, Ga.