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Home > News & Events > Inactive Financial Institution Letters |
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Inactive Financial Institution Letters |
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FIL-53-96 July 16, 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 four 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.
International Credit Union Corporation, Incorporation
International Investment Bancorporation, Inc.
Pierce Investment Banking, Inc. 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)
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Last Updated 07/13/1999 | communications@fdic.gov |