Recent OCC Issuances: Alerts

[admin]

The following documents are available on the OCC's Web site:
Alerts:
Alert 2010-13, "Counterfeit Instruments and Stolen Official Documents 2002-2010: Current Listing of OCC Alerts on Counterfeit Instruments and Stolen Official Documents," dated September 13, 2010.
Summary: List provides 2002-2010 information about counterfeit and stolen instruments affecting the national banking system.
Alert 2010-12, "Unauthorized Banking: Current List of OCC Alerts on Unauthorized Banking," dated September 13, 2010.

Summary: List provides 1996-2010 information about unauthorized banking activities, both offshore and domestic.
OCC alerts are posted online at the following URL: http://www.occ.gov/news-issuances/alert ... lerts.html.