|
| 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. Proposed transactions involving
this entity should be viewed with extreme caution.
Fidelity International Bank
520 Madison Avenue
New York, New York
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). |
