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1997 Alerts

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