Date: July 24, 2007
Unauthorized Internet Use of the name of Cumberland Valley National Bank & Trust Company, East Bernstadt, KY
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; Director, Office of Thrift Supervision; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel; and All Examining Personnel
The above-named bank has reported that their name is being used in an unauthorized manner on the www.a3card.com Web site. The A3Union group is not affiliated with Cumberland Valley National Bank. In addition, Cumberland Valley National Bank's debit cards are neither associated with A3Union nor Caribbean Software LTD.
Any information questions pertaining to this situation may be directed to Brenda Novell, Electronic Services Officer, Cumberland Valley National Bank & Trust Company, PO Box 709, London, KY 40743 or by telephone at (606) 878-7010.
Additional information concerning this matter that you believe should be brought to the attention of the OCC may be forwarded to:
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
For additional information regarding other types of financial fraud, please visit the OCC's anti-fraud resource at: https://www.occ.gov/topics/consumer-protection/fraud-resources/index-fraud-resources.html.
Richard C. Stearns
Director for Enforcement & Compliance