The Office of the Comptroller of the Currency (OCC) has advised us that the following entities may be conducting banking business in the United States illegally or without authorization. Proposed transactions involving these entities should be viewed with extreme caution.
8249 NW 36 Street, Suite N-106 Miami, Florida
Greater International Bank of Nauru
United Bank & Trust Company (NAURU)
United Bank & Trust Company (NAURU)
Please forward any information concerning these entities to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F-6012, 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 (800-276-6003 or (703) 562-2200). |