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Counterfeit Or Stolen Instruments - Occgov: What You Should Know
The OCC's Financial Crimes Enforcement Network (Fin CEN) Agency (OCC): The Office of the Comptroller of the Currency serves as the national clearinghouse for the U.S. federal financial institutions subject to AML oversight from the U.S. Department of the Treasury. The OCC performs AML compliance functions for the participating U.S. Federal Reserve Banks. Additionally, through its Office of the Comptroller of the Currency (“CCF”) and its subsidiary Offices, the OCC investigates the financial activities of foreign-based financial institutions, such as foreign banks or financial businesses that operate financial entities in the United States with non-U.S. owners. These investigations target those foreign-based financial institutions that are not in good standing with their country of domicile and are engaged in financial activities for which foreign governments and foreign-based financial institutions may not wish to approve. The OCC has no information in its files or databases and has no legal responsibility for the reports of any law enforcement entity concerning the following: The following are just some of the crimes that may be reported by you if you were involved with counterfeit money, stolen financial instruments, or counterfeit money/fictitious financial instruments you suspect may be involved, or you have received suspicious activity reports for you know of that may be reported: The U.S. Attorney in your jurisdiction has the authority to obtain records of transactions involving money the federal agency and state financial institution are prohibited from making. This includes all transactions including wire transfers, money orders, traveler's checks, money orders, checks, and debit cards. State law enforcement agencies are not required to obtain the consent of the OCC prior to conducting an investigation for the purpose of acquiring the bank records described above. To gain that consent, your agency must submit a written request to the OCC at the number and address provided on the consent form. Please be sure to include a copy of your state's consent form with your request. Counterfeit Money and Stolen Money List If you suspect there are counterfeit money instruments, you should report it immediately to the Bank's Reporting Division. This can be done by calling the OCC's Reporting Division at.
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