WASHINGTON, D.C. - On November 5, the Office of the Comptroller of the Currency (OCC) issued a warning regarding a ficticious correspondence. The communication is being delivered by e-mail, fax and physical letters. It presents itself as issued by the OCC claiming that the OCC is involved in holding funds for the benefit of the person receiving the communication. It is false. The OCC does not participate in the transfer of funds for, or on behalf of, individuals, business enterprises, or governmental entities.