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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 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
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