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Home > News & Events > Inactive Financial Institution Letters |
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Inactive Financial Institution Letters |
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FIL-27-96 May 14, 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 three entities may be conducting
banking business in the United States illegally or without
authorization. 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)
Nicholas J. Ketcha Jr.
Director
Last Updated 07/13/1999 | communications@fdic.gov |