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Unauthorized banks


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#1 markber

markber

    1 billion bucks

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Posted 28 November 2004 - 06:04 PM

Atlantic Standard Chartered Bank & Trust - http://www.ascbltdonline.com/




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

RE: Atlantic Standard Chartered Bank & Trust, N.A. (ASCB)
www.ascbltdonline.com
P.O. Box 60219
Atlantic Standard Capital, CA 93160-0839


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:
E-mail: occalertresponses@occ.treas.gov
Mail: Office of the Comptroller of the Currency
Enforcement & Compliance Division, MS 8-10
250 E Street, SW, Washington, DC 20219
Fax: (202) 874-5301
Internet: http://www.occ.treas.gov




Brian C. McCormally
Director
Enforcement & Compliance Division





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