Unauthorized Banking: Very Very Very First Nationwide Bank.Leader Officers of all of the Nationwide Banks and Federal Savings Associations;

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All State Banking Authorities; seat, Board of Governors regarding 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

Any office of the Comptroller for the Currency (OCC) is informed that the entity making use of the true title of First nationwide Bank and reporting become positioned at 222 S 9th Street, Minneapolis, Minn. 55402 is misrepresenting it self as being a nationwide bank. First nationwide Bank purports to be an institution that is financial business banking solutions. This entity isn’t a chartered or licensed bank.

Companies have reported getting fictitious letters and faxes providing uncollateralized revolving credit lines, secured personal loans, and loans that are long-term. Fictitious communication may add phone amounts of (800) 491-0264 or (855) 414-9437.

Customers who get fake or fictitious things and connected material should file complaints with all the after agencies, as appropriate:

• U.S. Department of this 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 internet site.
• Nationwide Consumers League (NCL): by phone at (202) 835-3323 or by e-mail. To register a fraudulence problem, go to the NCL fraud site.
• Better Business Bureau (Better Business Bureau): The Better Business Bureau system acts areas throughout Canada, Puerto Rico, as well as the united states of america and may be the market frontrunner in advancing trust between organizations and customers. The website provides email address for regional BBBs, objective reports on a lot more than 2 million companies, customer scam alerts, and great tips on a multitude of topics which help customers find trustworthy companies and work out purchasing that is wise.
• Federal Bureau of Investigation Web Crime Complaint Center (to report frauds that 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.

Extra information concerning this matter that ought to be delivered to the eye for the working office of the Comptroller regarding the Currency (OCC) could be forwarded to

Workplace regarding the Comptroller for the 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 economic fraudulence, please look at the OCC’s anti-fraud resources web web page.

Monica A. Freas Director for Enforcement and Compliance

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