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Alert 2005-6 | March 25, 2005

Unauthorized Banking: Unauthorized Banking List

To

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) 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.” 

Any information that you may have concerning this matter should be brought to the attention of:

Email:occalertresponses@occ.treas.gov
Mail:Office of the Comptroller of the Currency
Enforcement & Compliance Division, MS 8-10
250 E Street, SW, Washington, DC 20219
Fax:(202) 874-5301
Internet:https://www.occ.gov

 

Brian C. McCormally
Director for Enforcement & Compliance

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