Office of the Comptroller of the Currency: Unauthorized Banking - Fedro Asset Bank, Ledge Community Credit Union
January 12, 2022
January 12, 2022
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 usin . . .
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 usin . . .