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An official website of the
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News & Issuances By Year
Alerts
1997 Alerts
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Date
ID
Title
01/14/1997
Alert 1997-1
Unauthorized Banking: United Overland Trust and Bancorp
01/17/1997
Alert 1997-3
Unauthorized Banking: Atlantic Mutual Savings and Trust Company
01/17/1997
Alert 1997-2
Unauthorized Banking: Banc Lugano AG and Trust Co. Limited (Melchizedek)
01/17/1997
Alert 1997-4
Unauthorized Banking: First Sovereign Bank and Trust Company
02/21/1997
Alert 1997-5
Suspicious Transactions: Fraudulent Certificates of Deposit and Drafts
03/24/1997
Alert 1997-6
Unauthorized Banking: First Lenape Nation Bank
03/28/1997
Alert 1997-7
Unauthorized Banking: Panacea Bank and Trust
04/15/1997
Alert 1997-8
Unauthorized Banking: First Savings Bank
05/15/1997
Alert 1997-11
Suspicious Transactions: The Freedom Star National Bank of Arizona
05/20/1997
Alert 1997-12
Suspicious Transactions: Certified Bankers Note
06/20/1997
Alert 1997-13
Unauthorized Banking: Current List of OCC Alerts on Unauthorized Banks
06/24/1997
Alert 1997-14
Suspicious Transactions: Netware International Bank
06/30/1997
Alert 1997-15
Suspicious Transactions: Counterfeit Cashier's Checks
07/07/1997
Alert 1997-16
Suspicious Transactions: Access Bank International (Nauru), Ltd.
08/19/1997
Alert 1997-18
Unauthorized Banking: First National Bank, FSB First National Bank National Trust and Savings Association First National Trust
08/27/1997
Alert 1997-20
Suspicious Transactions: Letter of Credit
08/27/1997
Alert 1997-21
Unauthorized Banking: Commercial Intercontinental Bank, Inc.
08/27/1997
Alert 1997-22
Unauthorized Banking: Greater International Bank
08/29/1997
Alert 1997-23
Unauthorized Banking: Dunbar National Bank of Maryland
08/29/1997
Alert 1997-24
Unauthorized Banking: United Bank and Trust Company (NAURU)
09/15/1997
Alert 1997-25
Unauthorized Banking: First Americans Trust Company "aka First Americans," Oklahoma City, OK Apache Tribe General
09/24/1997
Alert 1997-26
Unauthorized Banking: Chase Bank of Las Vegas, Nevada
10/10/1997
Alert 1997-27
Unauthorized Banking: Focus International, Ltd.
11/18/1997
Alert 1997-30
Unauthorized Banking: First Zurich National
12/01/1997
Alert 1997-31
Unauthorized Banking: Bank of Finance
12/09/1997
Alert 1997-33
Unauthorized Banking: The Excelsior Bank/The Excelsior International Bank Corp
