Consumer Advisories

Consumer advisories inform bank customers about banking scams and risks.

Date	Issuance ID	Title
10/03/2011	CA 2011-3	Gift Cards: OCC Provides Tips for Consumers
06/01/2011	CA 2011-2	Avoiding 'Card Skimming' at ATMs and Other Money Machines
02/24/2011	CA 2011-1	Avoiding Mortgage Modification Scams and Foreclosure Rescue Scams
02/18/2010	CA 2010-1	Consumer Alternatives for Receiving Income Tax Refunds
09/25/2009	CA 2009-2	Reverse Mortgages: Are They for You?
04/21/2009	CA 2009-1	OCC Consumer Tips for Avoiding Mortgage Modification Scams and Foreclosure Rescue Scams (Superseded by CA 2011-1)
05/16/2008	CA 2008-1	OCC Consumer Tips for Avoiding Mortgage Modification Scams and Foreclosure Rescue Scams (Superseded by CA 2011-1)
01/16/2007	CA 2007-1	Avoiding Cashier's Check Fraud
11/28/2006	CA 2006-1	Gift Cards: OCC Provides Holiday Tips for Consumers
08/02/2005	CA 2005-1	Writing a Check: Understanding Your Rights