Unauthorized Banking: Current List of OCC Alerts on Unauthorized Banks

The OCC issues alerts on unauthorized banking, both offshore and domestic. This alert is an alphabetical list of entities named in current OCC alerts. It is designed to aid searches for names of entities and to indicate the nature of the problem which prompted the issuance. Please refer to the original alert for more complete information.

OCC Alerts are available on the OCC's website on the Internet, at http://www.occ.treas.gov, and on the Lexis and Westlaw systems. Alert number 98-33 contains the full text of a warning circular from the Office of the Superintendent of Financial Institutions of Canada, listing entities which have been brought to their attention. Alert number 98-29 lists banks which are not authorized in Belize. Alert number 98-34 attaches a warning from the Swedish Financial Supervisory authority about suspect activities of listed savings banks.

Any information which you may have concerning these entities should be brought to the attention of:

Office of the Comptroller of the Currency
Enforcement & Compliance Division
250 E Street, SW
Washington, DC 202l9
Fax (202) 874-5301
 

Daniel P. Stipano
Director
Enforcement & Compliance Division

Related Link

• Current List of OCC Alerts on Unauthorized Banks (PDF)