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April 4, 2006
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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 Examining Personnel
The Office of the Comptroller of the Currency (OCC) has been informed that the above-mentioned entity has represented itself as a bank and offered banking products and services to the general public. The Central Bank of the Bahamas reports that there is no record of such a company being authorized or licensed to conduct the business of banking from the Bahamas. The OCC has not authorized the referenced entity to operate as a bank or conduct banking business anywhere in the United States.
Any information that you may have concerning this matter should be brought to the attention of :
Mail: Office of the Comptroller of the Currency
Enforcement & Compliance Division, MS 8-10
250 E Street, SW, Washington, DC 20219
Fax: (202) 874-5301
For additional information regarding other types of financial fraud, please visit the OCC's anti-fraud resource page.
Daniel P. Stipano
Deputy Chief Counsel