Office of the Comptroller of the Currency

Answers about Identity Theft

Select from the following questions about identity theft and third-party affiliate to national banks.

I believe I have been a victim of identity theft. How can I clear my name?
I received correspondence or a solicitation from a company (nonbanking company not affiliated with a national bank). How can I tell if this company is legitimate?

Phone: 800-613-6743
TDD Number: 713-658-0340
TTY: (800) 877-8339 (via a relay service)