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 entities may be conducting banking business
in the United States illegally or without authorization. Proposed
transactions involving any of the listed entities should be
viewed with extreme caution.
Lords Internationale Investment Banking & Trust 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-44-96