| Subject: |
Unauthorized Banking |
|
| Description:
|
The IFT Bank, N.A. aka IFT N.A. Internet Bank |
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| Date: August 7,
2007
|
| 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
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| |
|
| RE: |
The IFT Bank, N.A. aka IFT N.A.
http://www.iftiprivatebanking.com
Phone and Fax: 877-833-3735
customerservice@iftiprivatebanking.com
The Office of the Comptroller of
the Currency (OCC) has been informed that the above-mentioned
entity is representing itself as a national bank on the
Internet and is offering banking products and services to the
general public. Please be advised that the OCC has not
authorized the referenced entity to operate as a bank or conduct banking business anywhere in the United States. Also, no record of such a company being authorized or licensed by any regulatory agency to conduct the business of banking can be located.
No public information is available
as to the location of the listed entity. Contact information
is limited to the above-listed telephone, fax, and e-mail
address. The listed e-mail address takes you to an anonymous e-mail service address at [ouraddress.com].
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.treas.gov |
For additional information regarding
other types of financial fraud, please visit the OCC’s
anti-fraud resource at: http://www.occ.treas.gov/fraudresources.htm.
/signed/
Richard C. Stearns
Director for Enforcement & Compliance
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