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2004 Alerts

12/22/2004  Alert 2004-25,Unauthorized Banking: Malibu Trust Company
11/24/2004  Alert 2004-24,Unauthorized Banking: Atlantic Standard Chartered Bank & Trust, N.A. Internet Bank
11/23/2004  Alert 2004-23,Counterfeit Cashier's Checks: Riverside National Bank Cashier's Checks
11/09/2004  Alert 2004-22,Unauthorized Banking: All Canadian Financial Co (ACFS) and Fairbank Group, Offshore Banking (FBGP), Unauthorized Internet Banks
09/15/2004  Alert 2004-21,Unauthorized Banking: Development & Holding Bank of Belize–Fictitious Internet Bank
09/14/2004  Alert 2004-20,Unauthorized Banking: Dom Mitra National Bank, Washington, D.C.
08/25/2004  Alert 2004-19,Unauthorized Banking: First National Bank of Bedrock, Fictitious Internet Bank
08/13/2004  Alert 2004-18,Securities Law Violations: Unregistered Securities and Unlicensed Security Sales
08/09/2004  Alert 2004-17,Unauthorized Banking: Bank of NG, N.A., Fictitious Internet Bank
07/30/2004  Alert 2004-14,Task Force Affiliation with the U.S. Department of State: Task Force on International Banking Compliance (Revision)
07/26/2004  Alert 2004-16,Counterfeit Cashier's Checks: Indian River National Bank Cashier's Checks
07/22/2004  Alert 2004-15,Counterfeit Warrants: State of Florida, Department of Financial Services, Counterfeit Warrants
07/14/2004  Alert 2004-13,Counterfeit Financial Instruments: Crown Bank, N.A., Ocean City, N.J.
07/02/2004  Alert 2004-12,Fraudulent Web Site www.occnetonline.com: Fraudulent Web site purporting to be operated by the Office of the Comptroller of the Currency
05/28/2004  Alert 2004-11,Fraudulent Regulatory Agency Issuances
03/30/2004  Alert 2004-10,Unauthorized Banking: Investment Bank of Austria– Fictitious Internet Bank
03/12/2004  Alert 2004-9,Unauthorized Banking; Unlicensed Bank: Lincoln Bank and Trust Company Limited, Montserrat, WI
03/05/2004  Alert 2004-8,Unauthorized Banking: Fictitious Internet Bank (Commerz Finanz Bank)
03/05/2004  Alert 2004-7,Unauthorized Banking: Fictitious Internet Bank (Intertrade Bank)
03/02/2004  Alert 2004-6,FinCEN 314(a) Distribution List to be Compiled from Contact Information on the Call Report
03/01/2004  Alert 2004-5,Unauthorized Banking Activities: Cherokee Heritage National Bank
02/04/2004  Alert 2004-4,Unauthorized Banking–List
01/28/2004  Alert 2004-3,Fictitious Regulatory Agency Issuances: Fictitious Financial Programs Attributed to Officials of the Office of the Comptroller of the Currency
01/23/2004  Alert 2004-2,Fictitious OCC and FDIC E-mails
01/05/2004  Alert 2004-1,FinCEN 314(a) Contact Information on the Call Report