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ALERT 2007-43
OCC ALERT

Comptroller of the Currency
Administrator of National Banks

 

Subject: Unauthorized Use of Bank Name
Description: Cumberland Valley National Bank & Trust Company
 Date: July 24, 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; Director, Office of Thrift Supervision; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel; and All Examining Personnel
 
RE: Unauthorized Internet Use of the name of Cumberland Valley National Bank & Trust Company, East Bernstadt, KY

The above-named bank has reported that their name is being used in an unauthorized manner on the <www.a3card.com> Web site. The A3Union group is not affiliated with Cumberland Valley National Bank. In addition, Cumberland Valley National Bank’s debit cards are neither associated with A3Union nor Caribbean Software LTD. 

Any information questions pertaining to this situation may be directed to Brenda Novell, Electronic Services Officer, Cumberland Valley National Bank & Trust Company, PO Box 709, London, KY 40743 or by telephone at (606) 878-7010.

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.treas.gov

 

 

          /signed/          

Richard C. Stearns
Director for Enforcement & Compliance