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June 16, 2008
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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; Director, 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) 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 the year 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 the year 1994 to date, are available on the OCC's Internet Website at [https://www.occ.gov], listed under "Issuances."
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