TO: |
CHIEF
EXECUTIVE OFFICER
|
SUBJECT: |
Entities
That May Be Conducting Banking Operations
In The United States Without Authorization |
The Office
of the Comptroller of the Currency has advised us that the following
two entities may be conducting banking business in the United States
illegally or without authorization. Any proposed transactions involving
either of these entities should be viewed with extreme caution.
Chartered Bank of North America Limited 51 Newark Street Hoboken, New Jersey Pueblo National Bank 12001 Sierra Grande Avenue, N.E. Albuquerque, New Mexico Please forward any information concerning these entities to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F-612, Washington, D.C. 20429.
Distribution: FDIC-Supervised Banks (Commercial and Savings)
|
FIL-18-96