| 12/09/1997 Alert 1997-33, | Unauthorized Banking–The Excelsior Bank/The Excelsior International Bank Corp |
| 12/01/1997 Alert 1997-31, | Unauthorized Banking–Bank of Finance |
| 11/18/1997 Alert 1997-30, | Unauthorized Banking–First Zurich National |
| 10/10/1997 Alert 1997-27, | Unauthorized Banking–Focus International, Ltd. |
| 09/24/1997 Alert 1997-26, | Unauthorized Banking–Chase Bank of Las Vegas, Nevada |
| 09/15/1997 Alert 1997-25, | Unauthorized Banking–First American Trust Company "aka First Americans," Oklahoma City, OK Apache Tribe General Bank of Anadarko, Oklahoma |
| 08/29/1997 Alert 1997-24, | Unauthorized Banking–United Bank & Trust Company |
| 08/29/1997 Alert 1997-23, | Unauthorized Banking–Dunbar National Bank of Maryland |
| 08/27/1997 Alert 1997-22, | Unauthorized Banking–Greater International Bank of Nauru |
| 08/27/1997 Alert 1997-21, | Unauthorized Banking–Commercial Intercontinental Bank, Inc. |
| 08/27/1997 Alert 1997-20, | Suspicious Transactions–Letter Of Credit |
| 08/19/1997 Alert 1997-18, | Unauthorized Banking–First National Bank, FSB, First National Bank, National Trust and Savings Association First National Trust |
| 07/07/1997 Alert 1997-16, | Suspicious Transactions–Access Bank International (Nauru), Ltd. |
| 06/30/1997 Alert 1997-15, | Suspicious Transactions–Counterfeit Cashier's Checks |
| 06/24/1997 Alert 1997-14, | Suspicious Transactions–Netware International Bank |
| 06/20/1997 Alert 1997-13, | Unauthorized Banking–Current List of OCC Alerts on Unauthorized Banks
|
| 05/20/1997 Alert 1997-12, | Suspicious Transactions–Certified Bankers Note |
| 05/15/1997 Alert 1997-11, | Suspicious Transactions–The Freedom Star National Bank of Arizona |
| 04/15/1997 Alert 1997-8, | Unauthorized Banking–First Savings Bank |
| 03/28/1997 Alert 1997-7, | Unauthorized Banking–Panacea Bank & Trust |
| 03/24/1997 Alert 1997-6, | Unauthorized Banking–First Lenape Nation Bank
|
| 02/21/1997 Alert 1997-5, | Suspicious Transactions–Fraudulent Certificates of Deposit and Drafts |
| 01/17/1997 Alert 1997-4, | Unauthorized Banking–First Sovereign Bank & Trust Company |
| 01/17/1997 Alert 1997-3, | Unauthorized Banking–Atlantic Mutual Savings & Trust Company |
| 01/17/1997 Alert 1997-2, | Unauthorized Banking–Banc Lugano AG & Trust Company, Limited (Melchizedek) |
| 01/14/1997 Alert 1997-1, | Unauthorized Banking–United Overland Trust & Bancorp |
1997
