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On March 28, 2006, the Office of the Comptroller of the Currency (OCC) issued the attached Alert 06-16, which provides an alphabetical listing of entities engaged in unauthorized banking activities, both offshore and domestic, named in OCC alerts from 1996 through the date the listing was issued. The listing is intended to aid in the search for names of such entities and to indicate the nature of the problem that prompted the alert. Both the listing and the individual alerts are available on the OCC's website at http://www.occ.treas.gov (click "Issuances," then "Alerts").
Any information concerning this matter should be brought to the attention
Information about counterfeit items, cyber-fraud incidents and other fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial Crimes Section, 550 17th Street, N.W., Room F-4004, Washington, D.C. 20429, or transmitted electronically to firstname.lastname@example.org. Information related to federal deposit insurance or consumer issues should be submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference,
FDIC Special Alerts may be accessed from the FDIC's
website at www.fdic.gov/news/news/SpecialAlert/2006/index.html. To learn
how to automatically receive FDIC Special Alerts through e-mail, please
Distribution: FDIC-Supervised Banks (Commercial and Savings)
NOTE: Paper copies of FDIC Special Alerts may be obtained through the FDIC's
Public Information (1-877-275-3342).
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