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Alert 2015-13
Description: Faith National Bank

Unauthorized Banking: Faith National Bank

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) has been informed of an entity claiming to be associated with a national bank named Faith National Bank. Faith National Bank is not authorized by the OCC pursuant to federal law to conduct business as a national bank. It is a violation of federal criminal law, 18 USC 709, for any corporation or person acting on behalf of a corporation to operate as a national bank without authorization. All national banks are chartered and regulated by the OCC, a bureau of the U.S. Department of the Treasury.

This entity claims to be physically located at 6881 Kingspointe Parkway, Suite 11, Orlando, FL 32819. The entity uses telephone numbers of (407) 294-4440 and (646) 399-5038, a Web site of [myfaithbank.com] and a fax number of (866) 624-3997. Individual names associated with this entity may include Christopher Bishop.

Additional information concerning this matter that should be brought to the attention of the 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
www.occ.gov
occalertresponses@occ.treas.gov

For additional information regarding other types of financial fraud, please visit the OCC’s anti-fraud resources page.
 

Ellen M. Warwick
Director for Enforcement and Compliance