I received correspondence or a solicitation from a company (non-banking company not affiliated with a national bank or federal savings association). 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 non-banking 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.

October 2019