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Special Alert

BSA/AML, OFAC and Fraud
July 9, 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 entities may be conducting banking business in the United States illegally or without authorization. Proposed transactions involving any of the listed entities should be viewed with extreme caution.
Lords Internationale Investment Banking & Trust
1170 Third South, Suite C-203
Naples, Florida

Native American BanCorp
2284 Patriot Way
Carona, California

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.

Nicholas J. Ketcha Jr.
Director

Distribution: FDIC-Supervised Banks (Commercial and Savings)


FIL-44-96

Last Updated: July 9, 1996