Any communication claiming that the Office of the Comptroller of the Currency (OCC) is involved in holding any funds for the benefit of any individual or entity is fraudulent. Do not provide any personal information.
If you have been contacted in any way from someone claiming to be from the OCC or require payment of any fee, contact the FNBT fraud department by calling 405-224-2200, visiting ReportFraud.ftc.gov website, or by mail at U.S. Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100
Additionally, you should file an identity theft report with the Federal Trade Commission’s Identity Theft Division and initiate a recovery plan by following the instructions on the website.