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August 7, 2007
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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 All Examining Personnel
The Office of the Comptroller of the Currency (OCC) has been informed that the above-mentioned entity is representing itself as a national bank on the Internet and is offering banking products and services to the general public. Please be advised that the OCC has not authorized the referenced entity to operate as a bank or conduct banking business anywhere in the United States. Also, no record of such a company being authorized or licensed by any regulatory agency to conduct the business of banking can be located.
No public information is available as to the location of the listed entity. Contact information is limited to the above-listed telephone, fax, and email address. The listed email address takes you to an anonymous email service address at [ouraddress.com].
Consumers who receive counterfeit or fictitious items and associated material should file complaints with the following agencies, as appropriate:
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
Office of the Comptroller of the Currency
Special Supervision Division
400 7th St. SW, Suite 3E-218; MS 8E-12
Washington, DC 20219
Phone: (202) 649-6450
Fax: (571) 293-4925
For additional information regarding other types of financial fraud, please visit the OCC's anti-fraud resources page.
Richard C. Stearns
Director for Enforcement & Compliance