OCC Reports Fraudulent Communications

Fake correspondence, allegedly issued by the Office of the Comptroller of the Currency (OCC) regarding funds that are supposedly under the control of the OCC and other government entities is being distributed by criminals via e-mail, fax, and postal mail. Any document claiming that the OCC is involved in holding any funds for the benefit of any individual or entity is fraudulent and should not be responded to. The OCC does not participate in the transfer of funds for any person or entity.

First Merchants Serves

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