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Home > News & Events > Inactive Financial Institution Letters |
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Inactive Financial Institution Letters |
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FIL-49-98
The Office of the Comptroller of the Currency (OCC) has advised us that the following entities may be conducting banking business in the United States illegally or without authorization. Proposed transactions involving these entities should be viewed with extreme caution.
The OCC also has advised us that it has received information that the following entity has issued $650 million (U.S.) face value check form instruments (a copy is attached). The entity has not been authorized by the government of Romania to conduct a banking business. Anyone considering involvement with these instruments is advised to use extreme caution.
Please forward any information concerning these entities and instruments to the FDIC's Special Activities Section, 550 17th Street, N. W., Room F-6012, Washington, D. C. 20429.
Attachment: (facsimile not available electronically) 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). |
Last Updated 07/17/1999 | communications@fdic.gov |