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Home > News & Events > Inactive Financial Institution Letters |
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Inactive Financial Institution Letters |
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FIL-62-95
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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.
(1) Purports to be a division of the Bank of New York. The Bank of New York states that it is not associated in any manner with Fedility Financial Bank. (2) Not associated in any manner with Morgan Guaranty Trust Company of New York, a state-chartered bank headquartered in New York, New York. The Illinois Commissioner of Banks and Trust Companies has advised that the following entity has not been granted permission to operate in the State of Illinois: First American International Bank Harrisburg, IL 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) |
Last Updated 07/16/1999 | communications@fdic.gov |