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All State Banking Authorities; seat, Board of Governors of this Federal Reserve System; seat, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and all sorts of Examining Personnel
Any office associated with Comptroller associated with the Currency (OCC) is informed that an entity utilizing the title of First nationwide Bank and reporting become situated at 222 S 9th Street, Minneapolis, Minn. 55402 is misrepresenting it self being a bank that is national. First National Bank purports to become an institution that is financial business banking solutions. This entity just isn’t a licensed or chartered bank.
Organizations have actually reported getting fictitious letters and faxes providing uncollateralized revolving credit lines, secured finance, and long-lasting loans. Fictitious communication may consist of phone amounts of (800) 491-0264 or (855) 414-9437.
Customers whom get fake or items that are fictitious linked material should file complaints aided by the after agencies, as appropriate:
- U.S. Department associated with Treasury, workplace of Inspector General (OIG): by phone at (800) 359-3898 or by going to the OIG site title loans KY.
- Federal Trade Commission (FTC): by phone at (877) FTC-HELP or, for filing an issue electronically, through the FTC’s web site.
- Nationwide Consumers League (NCL): by phone at (202) 835-3323 or by e-mail. To register a fraudulence problem, look at the NCL fraud web site.
- Bbb (Better Business Bureau): The Better Business Bureau system acts areas throughout Canada, Puerto Rico, while the usa and may be the market frontrunner in advancing trust between organizations and customers. The website provides email address for regional BBBs, objective reports on significantly more than 2 million organizations, consumer scam alerts, and recommendations on a multitude of topics that help customers find trustworthy organizations while making smart buying choices.
- Federal Bureau of research Web Crime Complaint Center (to report frauds that will have originated through the internet).
- If correspondence is gotten through the U.S. Postal provider, contact the U.S. Postal Inspection provider by phone at (888) 877-7644; by mail at U.S. Postal Inspection provider, workplace of Inspector General, Operations help Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100; or through the online issue form.
More information concerning this matter that needs to be taken to the eye associated with workplace of the Comptroller regarding the Currency (OCC) could be forwarded to
Workplace of this Comptroller associated with Currency Special Supervision Division 400 7th St. SW, Suite 3E-218; MS 8E-12 Washington, DC 20219 Phone: (202) 649-6450 Fax: (571) 293-4925
For extra information regarding other forms of monetary fraudulence, please go to the OCC’s anti-fraud resources web web page.
Monica A. Freas Director for Enforcement and Compliance
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