Alert on fake emails appearing to be from OCC

The OCC has published Alert 2017-4 indicating that consumers have reported receiving fictitious e-mail messages, allegedly initiated by the OCC, regarding funds purportedly under the control of the OCC. Any communication claiming that the OCC is involved in holding any funds for the benefit of any individual or entity is fraudulent. The OCC does not participate in the transfer of funds for, or on behalf of, individuals, business enterprises, or governmental entities. See the Alert text for additional information regarding contacting the OCC if an email is received.