ALERT 98-27
Type: Unauthorized Banking
Subject: National Revenue Banking
Date: August 13, 1998

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 Examining Personnel

RE:  National Revenue Banking
     PO Box 912
     Cape Coral, FL   33910-0912

Information has been received that the subject entity may be
operating a banking business in the United States without
authorization.  The Office of the Comptroller of the Currency has
not granted a national bank charter to this entity.  Further, the
State of Florida Office of the Comptroller has advised that the
subject entity has not been granted permission to operate in
Florida. 

Any information which you may have concerning this matter should
be brought to the attention of:

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




                                                    
Daniel P. Stipano
Director
Enforcement & Compliance Division