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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 entity is soliciting deposits on the Internet and offering high
interest rates. It has not been issued a bank charter by the Commissioner
of Banking, State of North Carolina, nor are its deposits insured by the
Federal Deposit Insurance Corporation. Proposed transactions involving
this entity should be viewed with extreme caution.
Netware International Bank
136 Stutts Road #2
Mooresville, NC
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. |
|
Director |
Distribution: FDIC-Supervised Banks (Commercial and Savings)
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FIL's and other information are available on the Internet via the World
Wide Web at www.fdic.gov and may also be obtained through the FDIC's
Public Information Center (800-276-6003 or (703) 562-2200).
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).
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