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2003 Alerts

12/05/2003  Alert 2003-14,Unauthorized Banking: Effexbank – An Internet Bank
10/01/2003  Alert 2003-13,Unauthorized Banking: First Federal Banking, Corp., Republic of Palau, License Revocation
10/01/2003  Alert 2003-12,Illegal Financial Activity: Fictitious Debt Elimination Schemes
09/12/2003  Alert 2003-11,Customer Identity Theft: E-Mail-Related Fraud Threats (Phishing)
06/20/2003  Alert 2003-10,Unauthorized Banking: Fictitious Internet Bank: Banquedenationale Bank
06/12/2003  Alert 2003-9,Threat Posed by New Virus (Bugbear.B)
05/13/2003  Alert 2003-8,Fraudulent Cashier's and Official Checks of Financial Institutions Used in Internet Purchases of Goods
05/05/2003  Alert 2003-7,Fictitious Financial Instruments: Worthless Sight Drafts, Bills of Exchange, Due Bills, and Redemption Certificates
03/25/2003  Alert 2003-6,Guidance on 314(a) Information Requests
03/18/2003  Alert 2003-5,Unauthorized Banking: Fictitious Internet Offshore Bank, Montserrat–LionHeart Bank and Trust
02/24/2003  Alert 2003-4,Unauthorized Banking: First Century Financial, Internet Financing
02/20/2003  Alert 2003-3,Counterfeit Financial Instruments: Counterfeit Cashier's Checks, Frost National Bank
02/06/2003  Alert 2003-2,Lifting of Moratorium on FinCEN 314(a) Information Requests
02/05/2003  Alert 2003-1,Unauthorized Banking: Allied Boston Bank, Inc., Banking License Denial, Republic of Palau