Skip to main content
OCC Flag

An official website of the United States government

Alert 2002-12 | November 14, 2002

Unauthorized Banking: Current List of OCC Alerts on Unauthorized Banking


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

The OCC issues alerts, among other reasons, to provide information about entities engaged in unauthorized banking, both offshore and domestic. Attached to this alert is an alphabetical listing of all such entities named in OCC alerts from the year 1996 to date. This listing is intended to aid in the search for names of such entities and to indicate the nature of the problem that prompted the issuance. Please refer to the original alert for more complete information.

The attached unauthorized banking list is a cumulative document that the OCC intends to update and issue each year.

Individual OCC alerts, from the year 1994 to date, will remain available on the OC's Internet Website, at, listed under "issuances."

Any information that you may have concerning OCC alerts should be brought to the attention of:

Mail: Office of the Comptroller of the Currency Enforcement & Compliance Division,
MS 8-10
250 E Street, SW,
Washington, DC 20219
Fax: (202) 874-5301


Brian C. McCormally
Enforcement & Compliance Division

Related Link