DOB: Regulatory 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

January 9, 2017 - Wire Transfer Scam
Banking Commissioner Jorge Perez advised financial institutions and consumers to be vigilant when conducting Wire Transfers.

FDIC Consumer Alerts

August 31, 2017 - Flood Insurance Robocall Scam
The Federal Trade Commission warned consumers about a flood insurance scam targeting those that have been affected by Hurricane Harvey.

NCUA Fraud Information Center


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 Bank of New York:  Fraud and Scams

Nigerian 4-1-9 Scams

Protect Yourself from Cyber Fraud (Consumer Advice)