Issuances:
2004 Alerts

Date & Title	Downloads
Other Alerts
You may provide comments to us or request additional information on any OCC Alert or fraud related OCC issuance through the OCC Alert Responses e-mail contact point.
12/22/2004 Unauthorized Banking: Malibu Trust Company	Alert 2004-25	WORD ASCII
11/24/2004 Unauthorized Banking: Atlantic Standard Chartered Bank & Trust, N.A. Internet Bank	Alert 2004-24	WORD ASCII
11/23/2004 Counterfeit Cashier's Checks: Riverside National Bank Cashier's Checks	Alert 2004-23	WORD ASCII
11/09/2004 Unauthorized Banking: All Canadian Financial Co (ACFS) and Fairbank Group, Offshore Banking (FBGP), Unauthorized Internet Banks	Alert 2004-22	WORD ASCII
09/15/2004 Unauthorized Banking: Development & Holding Bank of Belize--Fictitious Internet Bank	Alert 2004-21	WORD ASCII
09/14/2004 Unauthorized Banking: Dom Mitra National Bank, Washington, D.C.	Alert 2004-20	WORD ASCII
08/25/2004 Unauthorized Banking: First National Bank of Bedrock, Fictitious Internet Bank	Alert 2004-19	WORD ASCII
08/13/2004 Securities Law Violations: Unregistered Securities and Unlicensed Security Sales	Alert 2004-18	WORD ASCII
	Cease-and-Desist Order	PDF
08/09/2004 Unauthorized Banking: Bank of NG, N.A., Fictitious Internet Bank	Alert 2004-17	WORD ASCII
07/30/2004 Task Force Affiliation with the U.S. Department of State: Task Force on International Banking Compliance	Alert 2004-14 (REV)	WORD ASCII
07/26/2004 Counterfeit Cashier's Checks: Indian River National Bank Cashier's Checks	Alert 2004-16	WORD ASCII
07/22/2004 Counterfeit Warrants: State of Florida, Department of Financial Services, Counterfeit Warrants	Alert 2004-15	WORD ASCII
07/14/2004 Counterfeit Financial Instruments: Crown Bank, N.A., Ocean City, N.J.	Alert 2004-13	WORD ASCII
07/02/2004 Fraudulent Web Site www.occnetonline.com: Fraudulent Web site purporting to be operated by the Office of the Comptroller of the Currency	Alert 2004-12	PDF ASCII
05/28/2004 Fraudulent Regulatory Agency Issuances	Alert 2004-11	WORD ASCII
03/30/2004 Unauthorized Banking: Investment Bank of Austria--Fictitious Internet Bank	Alert 2004-10	WORD ASCII
03/12/2004 Unauthorized Banking; Unlicensed Bank: Lincoln Bank and Trust Company Limited, Montserrat, WI	Alert 2004-9	WORD ASCII
03/05/2004 Unauthorized Banking: Fictitious Internet Bank (Commerz Finanz Bank)	Alert 2004-8	WORD ASCII
03/05/2004 Unauthorized Banking: Fictitious Internet Bank (Intertrade Bank)	Alert 2004-7	WORD ASCII
03/02/2004 FinCEN 314(a) Distribution List to be Compiled from Contact Information on the Call Report	Alert 2004-6	WORD ASCII
03/01/2004 Unauthorized Banking Activities: Cherokee Heritage National Bank	Alert 2004-5	WORD ASCII
02/04/2004 Unauthorized Banking--List	Alert 2004-4	WORD ASCII
02/04/2004 Unauthorized Banking--List	Unauthorized Banks List	PDF
01/28/2004 Fictitious Regulatory Agency Issuances: Fictitious Financial Programs Attributed to Officials of the Office of the Comptroller of the Currency	Alert 2004-3	PDF ASCII
01/23/2004 Fictitious OCC and FDIC E-mails	Alert 2004-2	WORD ASCII
01/05/2004 FinCEN 314(a) Contact Information on the Call Report	Alert 2004-1	WORD ASCII

The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving in the best possible manner the banking needs of their customers.

Issuances: 2004 Alerts

Issuances:
2004 Alerts