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Resources for bankers

Unauthorized Banking

An unauthorized bank is any financial institution operating without a license or charter. You can report information you have about such institutions to the OCC via

  • E-mail: OCC Alert Responses
  • Fax: (202) 649-6450
  • Mail: Office of the Comptroller of the Currency, Enforcement & Compliance Division, 400 7th Street SW, Washington, D.C. 20219

Access an individual alert list.

Access a consolidated list of unauthorized banks.

Learn more.

Read OCC’s Charters: Comptroller’s Licensing Manual.

Related News and Issuances
Publish DateIdentifierTitle
05/07/2018  Alert 2018-5, Counterfeit Cashier’s Checks of Community National Bank in Monmouth, Monmouth, Ill.
04/24/2018  Alert 2018-4, Counterfeit Cashier’s Checks of American Bank and Trust Company, NA, Davenport, Iowa
01/08/2018  Alert 2018-2, Unauthorized Banking: Bluegate Industrial Bank USA, N.A.