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Alert 2008-28
Subject: Unauthorized Banking
Date: June 16, 2008
Description: Current List of OCC Alerts on 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; Director, 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 Web site at [http://www.occ.gov], listed under “Issuances.” 

Additional information concerning this matter that you believe should be brought to the attention of the OCC may be forwarded to:

E-mail:occalertresponses@occ.treas.gov
Mail:Office of the Comptroller of the Currency
Special Supervision Division, MS 6-4
250 E Street, SW, Washington, DC 20219
Fax:(202) 874-5214
Internet:http://www.occ.gov

 

/signed/

Richard C. Stearns
Director for Enforcement & Compliance

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