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Home > News & Events > Inactive Financial Institution Letters |
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Inactive Financial Institution Letters |
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FIL-18-96
April 8, 1996 |
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
two entities may be conducting banking business in the United States
illegally or without authorization. Any proposed transactions involving
either of these entities should be viewed with extreme caution.
Distribution: FDIC-Supervised Banks (Commercial and Savings)
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Last Updated 07/13/1999 | communications@fdic.gov |