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 three entities may be conducting
banking business in the United States illegally or without
authorization. Proposed transactions involving any of these
entities should be viewed with extreme caution.
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. |
Nicholas J. Ketcha Jr.
|
|
Director |
Distribution: FDIC-Supervised Banks (Commercial and Savings)
FIL-27-96