Alert 2004-24| November 24, 2004
Unauthorized Banking: Atlantic Standard Chartered Bank & Trust, N. A. Internet Bank
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:
|Mail:||Office of the Comptroller of the Currency Enforcement & Compliance Division,
250 E Street, SW,
Washington, DC 20219
Brian C. McCormally
Enforcement & Compliance Division