| Tipoffs for Jacksonville, Florida (Federal Agencies) Newsletter for Thursday January 13, 2022 ( 1 items ) |
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Office of the Comptroller of the Currency: Unauthorized Banking - Fedro Asset Bank, Ledge Community Credit Union
WASHINGTON, Jan. 12 -- The U.S. Department of the Treasury's Office of the Comptroller of the Currency issued the following alert:
The Office of the Comptroller of the Currency (OCC) has been informed by the State of Florida's Office of Financial Regulation that entities using a multitude of fictitious names and websites are purporting to offer banking services in Florida. In some situations, they are misrepresenting themselves as national banks. Both groups have been using foreign-hosted websi
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