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TO:
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CHIEF EXECUTIVE OFFICER
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SUBJECT:
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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 (OCC) has advised us that the
following entity is soliciting deposits on the Internet and offering high
interest rates. The entity has not been granted a national bank charter by the
OCC nor are its deposits insured by the Federal Deposit Insurance Corporation.
Proposed transactions involving this entity should be viewed with extreme
caution.
The Freedom Star National Bank of Arizona
P.O. Box 66781
Phoenix, AZ
Please forward any information concerning this entity to the FDIC's
Special Activities Section, 550 17th Street, N.W., Room F-612,
Washington, D.C. 20429.
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Nicholas J.
Ketcha Jr.
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Director
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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 Street,
N.W., Room 100, Washington, D.C. 20434 ((703)
562-2200 or 800-276-6003). Electronic copies of
FILs and Press Releases are available at the
FDIC website: News, Events &
FOIA
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