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Home > News & Events > Inactive Financial
Institution Letters |
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Inactive Financial Institution Letters |
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FIL-21-95 |
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Bear International Bank The Birla Investment Bank
Additionally, the Government of Montserrat, West Indies, cancelled the license of the following bank, effective December 21, 1994:
Centennial Bank and Trust Co. Ltd.
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-612, Washington, D. C. 20429.
Distribution: FDIC-Supervised Banks (Commercial and Savings)
For immediate release
This program is being offered in response to the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) which specifies that the Council "develop and administer training seminars in risk management for its employees and the employees of insured financial institutions." Location of the 1 1/2-day seminar:
The unique aspect of this seminar is emphasis on the risk management process itself in establishing a systematic approach to bank-wide risk management. Strategies include monitoring, controlling and reporting risk through appropriate levels of management to the board of directors. In order to have maximum impact on bank policies, it is suggested that attendance be limited to chief executive officers, directors, chief operating officers, chief financial officers and other bank-wide executive level officers of bank and thrift institutions. Outside directors are encouraged to attend.
The attached application form should be submitted for registration. A photo copy of the application form may be used for additional applicants. Applications must be accompanied by a check payable to the FFIEC in the amount of $350, which includes two continental breakfasts and one luncheon. Early registration is recommended since space is limited and receipt of your application is no guarantee of registration. Checks will be returned if application is received after the conference has been filled. Cancellations must be received at least 30 days before the conference in order to receive a refund. For additional information, phone 703/516-5588.
Send the attached form to:
( ) Seattle, Washington, May 16-17, 1995
YOUR $350 CHECK MUST ACCOMPANY THIS APPLICATION FORM! |
Last Updated 10/31/2011 | communications@fdic.gov |