| 12/22/2004 Alert 2004-25, | Unauthorized Banking: Malibu Trust Company |
| 11/24/2004 Alert 2004-24, | Unauthorized Banking: Atlantic Standard Chartered Bank & Trust, N.A. Internet Bank |
| 11/23/2004 Alert 2004-23, | Counterfeit Cashier's Checks: Riverside National Bank Cashier's Checks |
| 11/09/2004 Alert 2004-22, | Unauthorized Banking: All Canadian Financial Co (ACFS) and Fairbank Group, Offshore Banking (FBGP), Unauthorized Internet Banks |
| 09/15/2004 Alert 2004-21, | Unauthorized Banking: Development & Holding Bank of Belize–Fictitious Internet Bank |
| 09/14/2004 Alert 2004-20, | Unauthorized Banking: Dom Mitra National Bank, Washington, D.C. |
| 08/25/2004 Alert 2004-19, | Unauthorized Banking: First National Bank of Bedrock, Fictitious Internet Bank |
| 08/13/2004 Alert 2004-18, | Securities Law Violations: Unregistered Securities and Unlicensed Security Sales |
| 08/09/2004 Alert 2004-17, | Unauthorized Banking: Bank of NG, N.A., Fictitious Internet Bank |
| 07/30/2004 Alert 2004-14, | Task Force Affiliation with the U.S. Department of State: Task Force on International Banking Compliance (Revision) |
| 07/26/2004 Alert 2004-16, | Counterfeit Cashier's Checks: Indian River National Bank Cashier's Checks |
| 07/22/2004 Alert 2004-15, | Counterfeit Warrants: State of Florida, Department of Financial Services, Counterfeit Warrants |
| 07/14/2004 Alert 2004-13, | Counterfeit Financial Instruments: Crown Bank, N.A., Ocean City, N.J. |
| 07/02/2004 Alert 2004-12, | Fraudulent Web Site www.occnetonline.com: Fraudulent Web site purporting to be operated by the Office of the Comptroller of the Currency |
| 05/28/2004 Alert 2004-11, | Fraudulent Regulatory Agency Issuances |
| 03/30/2004 Alert 2004-10, | Unauthorized Banking: Investment Bank of Austria– Fictitious Internet Bank |
| 03/12/2004 Alert 2004-9, | Unauthorized Banking; Unlicensed Bank: Lincoln Bank and Trust Company Limited, Montserrat, WI |
| 03/05/2004 Alert 2004-8, | Unauthorized Banking: Fictitious Internet Bank (Commerz Finanz Bank) |
| 03/05/2004 Alert 2004-7, | Unauthorized Banking: Fictitious Internet Bank (Intertrade Bank) |
| 03/02/2004 Alert 2004-6, | FinCEN 314(a) Distribution List to be Compiled from Contact Information on the Call Report |
| 03/01/2004 Alert 2004-5, | Unauthorized Banking Activities: Cherokee Heritage National Bank |
| 02/04/2004 Alert 2004-4, | Unauthorized Banking–List |
| 01/28/2004 Alert 2004-3, | Fictitious Regulatory Agency Issuances: Fictitious Financial Programs Attributed to Officials of the Office of the Comptroller of the Currency |
| 01/23/2004 Alert 2004-2, | Fictitious OCC and FDIC E-mails |
| 01/05/2004 Alert 2004-1, | FinCEN 314(a) Contact Information on the Call Report |
2004
