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Alert 2013-13
Description: Hudson National Bank

Unauthorized Banking: Hudson National Bank

To: Chief Executive Officers of All National Banks and Federal Savings Associations; 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 Counsels; All Examining Personnel; and Other Interested Parties

The Office of the Comptroller of the Currency (OCC) has been informed of an entity claiming to be associated with a national bank named Hudson National Bank. Hudson National Bank is not authorized by the OCC pursuant to federal law to conduct business as a national bank. It is a violation of federal criminal law, 18 USC 709, for any corporation or person acting on behalf of a corporation to operate as a national bank without authorization. All national banks are chartered and regulated by the OCC, a bureau of the U.S. Department of the Treasury.

This entity claims to be physically located at 295 Princeton-Hightstown Road, Suite 301, West Windsor, NJ 08550. The entity uses a telephone number of (609) 228-6786 and a fax number of (609) 228-6051. Individual names associated with this entity may include Tom Blaine and Susan Smith.

Additional information concerning this matter that 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
400 7th Street SW, Suite 3E-218; MS 8E-12
Washington, DC 20219
 Fax:(202) 649-6450
 Web:www.occ.gov

 

Ellen M. Warwick
Director for Enforcement and Compliance