Utah Department of Financial Institutions · UT
OCC Alert: Unauthorized Banking: Bluegate Industrial Bank USA, N.A.
January 10, 2018
Summary
The Utah Department of Financial Institutions and the OCC have issued an alert identifying Bluegate Industrial Bank USA, N.A. as an unauthorized entity. Consumers and industry participants are warned that this entity is not licensed to conduct banking or industrial banking business in Utah.
OCC Alert: Unauthorized Banking: Bluegate Industrial Bank USA, N.A.
The Utah Department of Financial Institutions received an alert from the Office of the Comptroller of the Currency (OCC) concerning an unauthorized company claiming to be a bank.
For more information about the OCC Alert please click on the following link: OCC Alert: Unauthorized Banking: Bluegate Industrial Bank USA, N.A.
The Department or the OCC have not authorized any bank or industrial bank by this name to conduct business in Utah.
Source: https://dfi.utah.gov/resources/news/
Common questions
- What does "OCC Alert: Unauthorized Banking: Bluegate Industrial Bank USA, N.A." cover?
- The Utah Department of Financial Institutions and the OCC have issued an alert identifying Bluegate Industrial Bank USA, N.A. as an unauthorized entity.…
- Which agency issued this update?
- This update was issued by Utah Department of Financial Institutions.
- When was it published?
- It was published on January 10, 2018.
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