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(http://www.occ.gov/news-issuances/al...rt-2016-9.html)
Office of the Comptroller of the Currency (http://www.occ.gov)
Alert 2016-9
Subject: Banc of Omaha
Date: August 25, 2016
Description: Banc of Omaha
Unauthorized Banking: Banc of Omaha
To: Chief Executive Officers of All National Banks and Federal Savings Associations;
All State Banking Authorities; Chair, 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 Counsels; and All Examining Personnel
The Office of the Comptroller of the Currency (OCC) has been informed that an entity
calling itself Banc of Omaha purports to be a lender specializing in business
capital. Banc of Omaha is not a licensed or chartered bank but is using a logo
similar to that of Mutual of Omaha Bank, which is a chartered financial institution
regulated by the OCC.
Business owners and consumers (who may not be business owners) are receiving letters
by fax and mail stating that their company has been approved for up to $250,000 in
working capital. The letter pressures the recipient to respond by a deadline because
of limited funds. The correspondence is signed by Sam Thomas and includes a
telephone number of (800) 706-7712 and a website address of [www.BancofOmaha.com]
occalertresponses@occ.treas.gov
Ellen M. Warwick
Director for Enforcement and Compliance
Related Link
* Sample Correspondence
(http://www.occ.gov/news-issuances/al...rt-2016-9a.pdf)
###
The OCC charters, regulates, and supervises national banks and federal savings
associations. The agency ensures that national banks and federal savings
associations operate in a safe and sound manner, provide fair access to financial
services, treat customers fairly, and comply with applicable laws and regulations.
More information is available at http://www.occ.gov.
Subscribe to other OCC e-mail lists at
http://www.occ.gov/tools-forms/subsc...t-service.html.
Unsubscribe from this or other OCC e-mail lists
http://www.occ.gov/tools-forms/subsc...t-service.html.
To give feedback, e-mail publicaffairs3@occ.treas.gov.
(http://www.occ.gov/news-issuances/al...rt-2016-9.html)
Office of the Comptroller of the Currency (http://www.occ.gov)
Alert 2016-9
Subject: Banc of Omaha
Date: August 25, 2016
Description: Banc of Omaha
Unauthorized Banking: Banc of Omaha
To: Chief Executive Officers of All National Banks and Federal Savings Associations;
All State Banking Authorities; Chair, 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 Counsels; and All Examining Personnel
The Office of the Comptroller of the Currency (OCC) has been informed that an entity
calling itself Banc of Omaha purports to be a lender specializing in business
capital. Banc of Omaha is not a licensed or chartered bank but is using a logo
similar to that of Mutual of Omaha Bank, which is a chartered financial institution
regulated by the OCC.
Business owners and consumers (who may not be business owners) are receiving letters
by fax and mail stating that their company has been approved for up to $250,000 in
working capital. The letter pressures the recipient to respond by a deadline because
of limited funds. The correspondence is signed by Sam Thomas and includes a
telephone number of (800) 706-7712 and a website address of [www.BancofOmaha.com]
occalertresponses@occ.treas.gov
Ellen M. Warwick
Director for Enforcement and Compliance
Related Link
* Sample Correspondence
(http://www.occ.gov/news-issuances/al...rt-2016-9a.pdf)
###
The OCC charters, regulates, and supervises national banks and federal savings
associations. The agency ensures that national banks and federal savings
associations operate in a safe and sound manner, provide fair access to financial
services, treat customers fairly, and comply with applicable laws and regulations.
More information is available at http://www.occ.gov.
Subscribe to other OCC e-mail lists at
http://www.occ.gov/tools-forms/subsc...t-service.html.
Unsubscribe from this or other OCC e-mail lists
http://www.occ.gov/tools-forms/subsc...t-service.html.
To give feedback, e-mail publicaffairs3@occ.treas.gov.