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All State Banking Authorities; seat, Board of Governors associated with the 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
Work of the Comptroller associated with Currency (OCC) was informed that an entity utilizing the title of First nationwide Bank and reporting become positioned at 222 S 9th Street, Minneapolis, Minn. 55402 is misrepresenting it self being a bank that is national. First nationwide Bank purports to be a standard bank providing 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 loans that are long-term. Fictitious communication may consist of phone amounts of (800) 491-0264 or (855) 414-9437.
Customers whom get fake or items that are fictitious connected 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 web site.
- Federal Trade Commission (FTC): by phone at (877) FTC-HELP or, for filing an issue electronically, through the FTC’s site.
- Nationwide Consumers League (NCL): by phone at (202) 835-3323 or by e-mail. To register a fraudulence issue, look at the NCL fraudulence web site.
- Bbb (Better Business Bureau): The Better Business Bureau system acts markets throughout Canada, Puerto Rico, therefore the united states of america and may be the market frontrunner in advancing trust between companies and customers. The website provides contact information for neighborhood BBBs, objective reports on significantly more than 2 million organizations, customer scam alerts, and great tips on a wide variety of topics that assistance customers find trustworthy businesses and then make smart buying choices.
- Federal Bureau of research online Crime Complaint Center (to report frauds which could have originated through the internet).
- The U.S. Postal Inspection Service by telephone at (888) 877-7644; by mail at U.S. Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100; or via the online complaint form if correspondence is received via the U.S. Postal Service, contact.
More information concerning this matter that needs to be taken to the eye of this workplace of the Comptroller associated with the Currency (OCC) might be forwarded to
Office regarding the Comptroller of this 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 styles of monetary fraudulence, please go to the OCC’s anti-fraud resources web web web page.
Monica A. Freas Director for Enforcement and Compliance
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