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| TO: |
CHIEF EXECUTIVE OFFICER |
| SUBJECT: |
Entities That May Be Conducting Banking Operations in the United States Without Authorization
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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.
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, Division of Supervision |
Distribution: FDIC-Supervised Banks (Commercial and Savings)
NOTE: Paper copies of FDIC financial institution letters may be
obtained through the FDIC's Public Information Center, 801 17th
St., N.W., Room 100, Washington, D.C. 20434 (800-276-6003 or (703) 562-2200).
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