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Financial Crime

Financial crime threatens the safety and soundness of financial systems world-wide. In some cases, these crimes threaten the security and safety of the nation. These crimes range from fairly simple operations carried out by individuals or small groups to highly sophisticated rings seeking funding for criminal enterprises or terrorism. Although financial criminals are often well-organized and persistent, bankers and citizens can take proactive steps to thwart their attempts.

Anti-Fraud Resources:

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Related News and Issuances

10/06/2022 NR 2022-124 OCC Releases Bank Supervision Operating Plan for Fiscal Year 2023
02/07/2022 Alert 2022-3 Counterfeit Official Checks of BankUnited, N.A., Miami Lakes, Fla.
01/11/2022 Alert 2022-2 Unauthorized Banking: Fedro Asset Bank, N.A. and Ledge Community Credit Union, N.A.