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1998 Alerts

Publish DateIdentifierTitle
12/18/1998  Alert 1998-45, Unauthorized Banking: Current List of OCC Alerts on Unauthorized Banks
12/17/1998  Alert 1998-44, Unauthorized Banking: Unauthorized Bank Entities - Belize
12/11/1998  Alert 1998-43, Suspicious Transactions: Counterfeit Official Checks
12/11/1998  Alert 1998-42, Fraudulent Trade Finance: Stolen Commodities
11/20/1998  Alert 1998-41, Suspicious Transactions: Banca Populara Ardealul
11/16/1998  Alert 1998-40, Suspicious Transactions: Lost and Stolen Cashier's Checks
11/16/1998  Alert 1998-39, Suspicious Transactions: Certified Documentary Draft/Comptroller Warrant
11/13/1998  Alert 1998-38, Unauthorized Banking: Caribbean Bank of Commerce Ltd. (Melchizedek)
11/04/1998  Alert 1998-37, Unauthorized Banking: Dominion International Bank, Ltd.
11/04/1998  Alert 1998-36, Unauthorized Banking: Atlantic Caribbean Bank & Trust Co., Ltd.
10/19/1998  Alert 1998-35, Unauthorized Banking: Western Credit Bank, L.L.C.
10/19/1998  Alert 1998-34, Unauthorized Banking: First Mutual Sparkassa Ekonomisk Forening
10/19/1998  Alert 1998-33, Unauthorized Banking: Listing of Unauthorized Banks in Canada
09/22/1998  Alert 1998-32, Unauthorized Banking: Unauthorized Guarantee Instruments and a Promissory Note
09/22/1998  Alert 1998-31, Unauthorized Banking: Al-Manaf International Merchant Bank, Inc.
09/01/1998  Alert 1998-30, Unauthorized Banking: Richard Jones' Bank
08/28/1998  Alert 1998-29, Unauthorized Banking: Unauthorized Bank Entities - Belize
08/14/1998  Alert 1998-28, Unauthorized Banking: Swiss Merchant Bank, A.G. (Melchizedek)
08/13/1998  Alert 1998-27, Unauthorized Banking: National Revenue Banking
08/10/1998  Alert 1998-26, Unauthorized Banking: Basel Credit and Guaranty Bank, A.G. (Melchizedek)
08/10/1998  Alert 1998-25, Unauthorized Banking: Credit Bank International Company, (Melchizedek)
08/07/1998  Alert 1998-24, Unauthorized Banking: London Chartered Bank, Ltd. (Melchizedek)
08/04/1998  Alert 1998-23, Suspicious Transactions: Grenada Letter of Guarantee Instruments
08/04/1998  Alert 1998-22, Unauthorized Banking: Sunfirst Trust Co. Ltd
07/14/1998  Alert 1998-21, Unauthorized Banking: Current List of OCC Alerts on Unauthorized Banks
06/17/1998  Alert 1998-20, Unauthorized Banking: Commercial Banking Group Creditanstalt, A. G. et al
05/29/1998  Alert 1998-19, Suspicious Transactions: Letter of Guarantee Instruments
05/15/1998  Alert 1998-18, Suspicious Transactions: Stolen United States Treasury Checks
04/22/1998  Alert 1998-17, Unauthorized Banking: United Funding Bancorporation, Ltd.
04/22/1998  Alert 1998-16, Unauthorized Banking: Meridian Merchants Bank, Inc. (Nauru)
04/21/1998  Alert 1998-15, Suspicious Transactions: Banca Populara Ardealul
04/21/1998  Alert 1998-14, Unauthorized Banking: Caribbean Bank of Commerce, Ltd.
04/21/1998  Alert 1998-13, Unauthorized Banking: Unauthorized Bank Entities - Belize
04/15/1998  Alert 1998-12, Suspicious Transactions: Royal Meridian International Bank
04/01/1998  Alert 1998-11, Suspicious Transactions: Fictitious Promissory Notes
03/23/1998  Alert 1998-10, Unauthorized Banking: Bank of Business Western Samoa
03/05/1998  Alert 1998-9, Unauthorized Banking: Banhofstrasse, Commercial Bank AG (Melchizedek)
02/23/1998  Alert 1998-8, Unauthorized Banking: Atlantic Bank, Ltd.
02/18/1998  Alert 1998-7, Suspicious Transactions: Banque de Petite Martinique
02/12/1998  Alert 1998-6, Suspicious Transactions: Fictitious Official Checks
02/12/1998  Alert 1998-5, Unauthorized Banking: Fidelity International Bank
02/06/1998  Alert 1998-4, Suspicious Transactions: Industrial Bank, Inc.
01/29/1998  Alert 1998-3, Suspicious Transactions: Fictitious Cashier's Checks and Money Orders
01/12/1998  Alert 1998-2, Suspicious Transactions: Cancelled OffshoreBank Licenses-Naum
01/08/1998  Alert 1998-1, Unauthorized Banking: Current List of OCC Alerts on Unauthorized Banks