Answers about Identity Theft

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?

The OCC regulates national banks and federal savings associations. Our agency would not have information on a nonbanking company not affiliated with a financial institution that the OCC does not regulate.

We suggest that you contact your State's Better Business Bureau (BBB), your State's attorney general, or the Federal Trade Commission (FTC) at 1-877-382-4357.

September 2017