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    1997 Alerts
    Other Alerts  

    You may provide comments to us or request additional information on any OCC Alert or fraud related OCC issuance through the OCC Alert Responses e-mail contact point.


    IssuanceTitle/Subject/DateFormat
    Alert 97-33 Unauthorized Banking-- The Excelsior Bank/The Excelsior International Bank Corp 12/9/97 WP ASCII
    Alert 97-31 Unauthorized Banking-- Bank of Finance 12/1/97 WP ASCII
    Alert 97-30 Unauthorized Banking-- First Zurich National 11/18/97 WP ASCII
    Alert 97-27 Unauthorized Banking-- Focus International, Ltd. 10/10/97 WP ASCII
    Alert 97-26 Unauthorized Banking-- Chase Bank of Las Vegas, Nevada 9/24/97 WP ASCII
    Alert 97-25 Unauthorized Banking-- First American Trust Company "aka First Americans, "Oklahoma City, OK Apache Tribe General Bank of Anadarko, Oklahoma 9/15/97 WP ASCII
    Alert 97-24 Unauthorized Banking--United Bank & Trust Company 8/29/97 WP ASCII
    Alert 97-23 Unauthorized Banking--Dunbar National Bank of Maryland 8/29/97 WP ASCII
    Alert 97-22 Unauthorized Banking--Greater International Bank of Nauru 8/27/97 WP ASCII
    Alert 97-21 Unauthorized Banking--Commercial Intercontinental Bank, Inc. 8/27/97 WP ASCII
    Alert 97-20 Supicious Transactions--Letter Of Credit 8/27/97 WP ASCII
    Alert 97-18 Unauthorized Banking--First National Bank, FSB, First National Bank, National Trust and Savings Association First National Trust 8/19/97 WP ASCII
    Alert 97-16 Suspicious Transactions--Access Bank International (Nauru), Ltd. 7/7/97 WP ASCII
    Alert 97-15 Suspicious Transactions--Counterfeit Cashier's Checks 6/30/97 WP ASCII
    Alert 97-14 Suspicious Transactions--Netware International Bank 6/24/97 WP ASCII
    Alert 97-13 Unauthorized Banking--Current List of OCC Alerts on Unauthorized Banks (Attachment) 6/20/97 WP ASCII
    Alert 97-12 Suspicious Transactions--Certified Bankers Note 5/20/97 WP ASCII
    Alert 97-11 Suspicious Transactions--The Freedom Star National Bank of Arizona 5/15/97 WP ASCII
    Alert 97-8 Unauthorized Banking-- First Savings Bank 4/15/97 WP ASCII
    Alert 97-7 Unauthorized Banking--Panacea Bank & Trust 3/28/97 WP ASCII
    Alert 97-6 Unauthorized Banking--First Lenape Nation Bank (Attachment) 3/24/97 WP ASCII
    Alert 97-5 Suspicious Transactions--Fraudulent Certificates of Deposit and Drafts 2/21/97 WP ASCII
    Alert 97-4 Unauthorized Banking--First Sovereign Bank & Trust Company 1/17/97 WP ASCII
    Alert 97-3 Unauthorized Banking--Atlantic Mutual Savings & Trust Company 1/17/97 WP ASCII
    Alert 97-2 Unauthorized Banking--Banc Lugano AG & Trust Company, Limited (Melchizedek) 1/17/97 WP ASCII
    Alert 97-1 Unauthorized Banking--United Overland Trust & Bancorp 1/14/97 WP ASCII
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