Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
INACTIVE
This page is no longer active. Its content has expired or been rescinded by the FDIC.

Special Alert

BSA/AML, OFAC and Fraud
January 12, 1995

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 that the following entities may be conducting a banking business in the United States illegally or without authorization.

Baltimore International Bank
Baltimore, MD

First Bank Capital Partners, Inc.
2 Bourbon Street
Peabody, MA

Any 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-624, Washington, D. C. 20429.

Stanley J. Poling
Director

Distribution: FDIC-Supervised Banks (Commercial and Savings)


FIL-7-95

Last Updated: January 12, 1995