Fraudulent OCC Correspondence

OCC Issues Alert on Fraudulent Correspondence

The Office of the Comptroller of the Currency yesterday issued an alert about fraudulent correspondence -- distributed via email, fax, or postal mail -- involving funds purportedly under the control of the OCC and other government entities.

“The correspondence may indicate that funds are being held as a requirement for an issuance of a Money Laundering Clearance Certificate in reference to a release of funds

Read More

Topics: Fraud Alert, Comptroller of the Currency, Fraudulent Correspondence, Fraud

About SBSU

Hometown banking was established in southern Utah with the opening of State Bank of Southern Utah in 1957.

Hometown banking is important because people who live and work in southern Utah make the decisions. Bank employees and officers understand the banking needs of area residents because they are affected by the same economic climate. Find out what hundreds already know - hometown banking is better.

Visit us at

Subscribe to Email Updates

Recent Posts

Posts by Topic

see all