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Special Alert

BSA/AML, OFAC and Fraud
February 27, 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. 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).


FIL-25-98

Last Updated: February 27, 1998