Subject: Unauthorized Banking
Date: November 24, 2004
Description: Atlantic Standard Chartered Bank & Trust, N. A. Internet Bank
Unauthorized Banking: Atlantic Standard Chartered Bank & Trust, N. A. Internet Bank
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; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel, and All Examining Personnel
The Office of the Comptroller of the Currency (OCC) has been advised that the above-referenced entity is actively engaged in offering a full range of deposit and banking services via the Internet. Please be advised that the OCC has not granted a charter to this organization, nor is it authorized to conduct the business of banking or provide banking-related services.
The contact information provided by the subject entity consists of either non-working numbers or generic facsimile numbers. In addition, the mailing address is not correct because the referenced 9-digit zip code is not valid for the noted location.
Any information that you may have concerning this entity should be brought to the attention of the:
Brian C. McCormally