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Subject: Unauthorized Banking
Date: February 7, 2014
Description: Current List of OCC Alerts Regarding Unauthorized Banking
Unauthorized Banking List 1996-2013
To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, 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 Counsels; and All Examining Personnel
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 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 1994 to date, are available on the OCC’s Web site at www.occ.gov, listed under “Alerts.”
Additional information concerning this matter that should be brought to the attention of the Office of the Comptroller of the Currency (OCC) may be forwarded to
For additional information regarding other types of financial fraud, please visit the OCC’s anti-fraud resource page at www.occ.gov/fraudresources.htm.
Ellen M. Warwick