On November 5th, the OCC advised that fictitious correspondence regarding funds purportedly under the control of the OCC and other government entities is in circulation. Any document 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. OCC Alert.
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OCC advises of fictitious correspondence
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