| 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 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.
Distribution: FDIC-Supervised Banks (Commercial and Savings) Note: Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 801 17th Street, N.W., Room 100, Washington, D.C. 20434 ((703) 562-2200). |