DOB: Regulatory, Foreign Asset Control and Cyberthreat Alerts

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Regulatory and Cyber Threat
Alerts and Warnings


The Department of Banking will periodically update the following pages as it either issues warnings or receives information from federal and state financial institution regulators or other government agencies.  

Department of Banking Alerts:

12/9/09  Suspicious Phone Calls Requesting Credit Card Information
10/26/09  E-mail Claiming to Be From the FDIC
10/28/08
 FBI Statement Regarding Threatening Letters Received Through the U.S. Mail  
10/28/08
 Phishing Scams Involving Financial Institutions in the News 
9/22/08
 Jewett City Savings Bank Target of Vishing Scheme 
9/17/08
 Counterfeit Lottery Checks Drawn on Premier Bank 
9/15/08
 Counterfeit Liberty Bank Money Orders
4/15/08
 Advance Fee Loan Scam
4/8/08
 Salisbury Bank and Trust Company Warns of Fraudulent Email Scam
3/18/08
 FDIC Special Alert: Advance Fee Loan Scams 
3/12/07
 Regulators Warn of CRA Scam 


Bank and Credit Union Regulatory Alerts

FBI Cyber Investigations:  New E-Scams & Warnings

Cyber Threat Alerts: U.S. Computer Emergency Readiness Team (US-CERT)

Financial Crimes Enforcement Network (FinCEN) Advisories

Control of Foreign Assets and Homeland Security Alerts

Financial Institution Letters (FIL)

Federal Reserve Scams

Nigerian 4-1-9 Scams

Protect Yourself from Cyber Fraud (Consumer Advice)