| Subject: |
Unauthorized Banking |
|
| Description:
|
Current List of OCC Alerts on
Unauthorized Banking |
|
| Date: June 11,
2007
|
| TO: |
Chief Executive Officers of All National Banks; All State Banking Authorities;
Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal
Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy
Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel; and
All Examining Personnel
|
| |
|
| RE: |
Unauthorized Banking List
The Office of the Comptroller of the Currency (OCC) issues alerts, among other
reasons, to provide information about entities engaged in unauthorized banking
activities, both offshore and domestic. Attached to this alert is an
alphabetical listing of all such entities named in OCC alerts from the year
1996 to date. This listing is intended to aid in the search for names of such
entities and to indicate the nature of the problem that prompted the issuance.
Please refer to the original alert for more complete information.
Individual OCC alerts, from the year 1994 to date, are available on the OCC’s
Internet Web site at http://www.occ.treas.gov, listed under “Issuances.”
Additional information concerning this matter that you believe should be
brought to the attention of the OCC may be forwarded to:
|
E-mail: |
occalertresponses@occ.treas.gov |
|
Mail: |
Office of the Comptroller of the Currency
Special Supervision Division, MS 6-4
250 E Street, SW, Washington, DC 20219
|
|
Fax: |
(202) 874-5214 |
|
Internet: |
http://www.occ.treas.gov |
/signed/
Richard C. Stearns
Director for Enforcement & Compliance
Attachment: Unauthorized Banks List
[http://www.occ.treas.gov/ftp/alert/2007-32a.pdf]
|
|
|
