Skip to main content
An official website of the United States government
Careers
Quick Access
Most Requested
Bank Secrecy Act (BSA)
Contact Us
Community Reinvestment Act (CRA)
Comptroller's Handbook
Corporate Application Search
Enforcement Action Search
Financial Institution Lists
Newsroom
Third-Party Relationships: Interagency Guidance on Risk Management
More OCC Websites
BankNet.gov
Find resources for bankers.
HelpWithMyBank.gov
Get answers to banking questions.
Careers.occ.gov
Join one of the best places to work.
Search
More Search Tools
Financial Institution Search
CRA Evaluation Search
Enforcement Actions Search
Central Application Tracking System (CATS)
Corporate Application Search (CAS)
Office of Thrift Supervision Archive Search
Search
Menu
Menu
About
About Overview
Who We Are
Acting Comptroller
Leadership
Organization
Locations
History
Careers at OCC
What We Do
Annual Report
Key Data & Statistics
Strategic Plan
Connect With Us
Contact the OCC
Locations
Media Resources
Doing Business with the OCC
Freedom of Information Act (FOIA)
OCC Outreach
Public Comments
Congressional Relations
Consumer Information
BankNet
OCC Alumni
Whistleblower Protections
Licensing Office Contacts
News & Events
News & Events Overview
Newsroom
News Releases
Bulletins
Alerts
Speeches
Congressional Testimonies
Advisory Letters
News & Issuances By Year
Events
Digital Media Library
Media Resources
News & Issuance Archive
Consumer Advisories
Public Service Announcements
Rescinded Issuances
Publications & Resources
Publications & Resources Overview
Publications
Comptroller's Handbook
Comptroller's Licensing Manual
Mortgage Metrics Report
Semiannual Risk Perspective
All Publications
Tools
BankNet
Corporate Applications Search (CAS)
Financial Institution Search
All Tools
Forms
Dodd-Frank Act Stress Test
Licensing Filing Forms
Suspicious Activity Report (SAR) Program
All Forms
Information For...
Bankers and Bank Directors
Bank Customers
Media Representatives
Job Seekers
OCC Alumni
Topics
Topics Overview
Supervision & Examination
Bank Management
Bank Operations
Bank Secrecy Act (BSA)
Capital
Capital Markets
Climate-Related Financial Risks
Community Reinvestment Act (CRA)
Consumer Compliance
Credit
Dispute Resolution
Examinations
Financial Technology
International Banking
Economics
On Point
Economic Snapshot Reports
OCC Working Papers
Moments in History
Meet Our Research Economists
Laws & Regulations
OCC Regulations
Enforcement Actions
Interpretations & Precedents
Litigation
Charters & Licensing
Comptroller's Licensing Manual
Financial Institution Lists
Corporate Application Search (CAS)
Weekly Bulletin
Interpretations & Actions
Licensing Filing Forms
Public Comments on Applications
Consumers & Communities
Community Affairs
Community Reinvestment Act (CRA)
Consumer Protection
Financial Literacy
Minority Outreach
Project REACh
Public Bank Information
An official website of the
United States government
Home
News & Events
Newsroom
News & Issuances By Year
Alerts
2004 Alerts
Share This Page:
Date
ID
Title
01/05/2004
Alert 2004-1
FinCEN 314(a) Contact Information on the Call Report
01/23/2004
Alert 2004-2
Fictitious Emails: Fictitious Emails to Financial Institution Customers
01/27/2004
Alert 2004-3
Fictitious Regulatory Agency Issuances: Fictitious Financial Programs Attributed to Officials of the Office of the Comptroller of the Currency
02/04/2004
Alert 2004-4
Unauthorized Banking: Current List of OCC Alerts on Unauthorized Banking
03/01/2004
Alert 2004-5
Unauthorized Banking Activities: Cherokee Heritage National Bank
03/02/2004
Alert 2004-6
FinCEN 314(a) Distribution List to be Compiled from Contact Information on the Call Report
03/05/2004
Alert 2004-8
Unauthorized Banking: Fictitious Internet Bank (Commerz Finanz Bank)
03/05/2004
Alert 2004-7
Unauthorized Banking: Fictitious Internet Bank (Intertrade Bank)
03/12/2004
Alert 2004-9
Unauthorized Banking; Unlicensed Bank: Lincoln Bank and Trust Company Limited, Montserrat, WI
03/30/2004
Alert 2004-10
Unauthorized Banking: Investment Bank of Austria – Fictitious Internet Bank
05/28/2004
Alert 2004-11
Fraudulent Regulatory Agency Issuances
07/02/2004
Alert 2004-12
Fraudulent Website www.occnetonline.com: Fraudulent Website Purporting to be Operated by the Office of the Comptroller of the Currency
07/14/2004
Alert 2004-13
Counterfeit Financial Instruments: Crown Bank, N.A., Ocean City, N.J.
07/20/2004
Alert 2004-14
Task Force Affiliation with the U.S. Department of State: Task Force on International Banking Compliance
07/22/2004
Alert 2004-15
Counterfeit Warrants: State of Florida, Department of Financial Services, Counterfeit Warrants
07/26/2004
Alert 2004-16
Counterfeit Cashier's Checks: Indian River National Bank Cashier's Checks
08/06/2004
Alert 2004-17
Unauthorized Banking: Bank of NG, N.A., Fictitious Internet Bank
08/13/2004
Alert 2004-18
Securities Law Violations: Unregistered Securities and Unlicensed Security Sales
08/25/2004
Alert 2004-19
Unauthorized Banking: First National Bank of Bedrock, Fictitious Internet Bank
08/26/2004
Alert 2004-20
Unauthorized Banking: Dom Mitra National Bank, Washington, D.C.
09/05/2004
Alert 2004-21
Unauthorized Banking: Development & Holding Bank of Belize–Fictitious Internet Bank
11/09/2004
Alert 2004-22
Unauthorized Banking: All Canadian Financial Co (ACFS) and Fairbank Group, Offshore Banking (FBGP), Unauthorized Internet Banks
11/23/2004
Alert 2004-23
Counterfeit Cashier’s Checks: Riverside National Bank Cashier’s Checks
11/24/2004
Alert 2004-24
Unauthorized Banking: Atlantic Standard Chartered Bank & Trust, N. A. Internet Bank
12/22/2004
Alert 2004-25
Unauthorized Banking: Malibu Trust Company