Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
INACTIVE
This page is no longer active. Its content has expired or been rescinded by the FDIC.
Financial Institution Letter
Special Alert
September 26, 1997
Notes
 

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Entities That May Be Conducting Banking Operations In the United States Without Authorization

The Federal Deposit Insurance Corporation (FDIC) has received information that the following entity is soliciting deposits on the Internet and offering credit card services. This entity has not been granted a national bank charter by the Office of the Comptroller of the Currency nor are its deposits insured by the FDIC. Proposed transactions involving this entity should be viewed with extreme caution.

Dunbar National Bank of Maryland
Address Unknown

Please forward any information concerning this entity to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F- 6012, Washington, D.C. 20429.


Nicholas J. Ketcha Jr.
Director

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 (800-276-6003 or (703) 562-2200). Electronic versions of FILs and Press Releases are available on the FDIC web site at:

News, Events & FOIA


FIL-99-97
Last Updated: September 26, 1997