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Special Alert

BSA/AML, OFAC and Fraud
October 2, 1998

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

The Office of the Comptroller of the Currency has advised us that the following entity may be conducting banking business in the United States illegally or without authorization. The State of Louisiana Commissioner of Financial Institutions has issued a cease and desist order. Proposed transactions involving this entity should be viewed with extreme caution.
Al-Manaf International Merchant Bank, Inc.
1819 Pauger Street
New Orleans, LA

Please forward any information concerning this entity to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 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, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200).


FIL-105-98

Last Updated: October 2, 1998