The Comptroller of the Currency is NOT holding money that belongs to you! Identity thieves are simply using new bait in their phishing schemes. It seems there is a rash of Fraudulent notifications being sent out that are supposedly coming from the office of the Comptroller of the Currency. This is nothing more than anopther phishing scheme.
Be warned thieves use a method of gaining information until we begin to catch on, then they add a new twist. In the case the new twist is that in many cases they are actually spending the money to pay postage. Please read the following alert and three sample "notification" letters. If you receive any of the following, please follow the instructions set out and report it.