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Special Alert

BSA/AML, OFAC and Fraud
September 20, 1999

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Revoked Banking License

The Office of the Comptroller of the Currency (OCC) has advised us that, effective August 16, 1999, the Registrar of International and Foreign Companies, Samoa, has revoked the restricted B(2) class license issued to the following entity on March 13, 1997:

Occidental Bank Limited Level 2, Lotemau Centre P. O. Box 3271 Vaea Street Apia, Samoa

Any information concerning this entity may be forwarded to FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429. For your reference, all FDIC Financial Institution Letters published since January of 1995 may be found on the FDIC's Web site at www.fdic.gov under "News, Events, FOIA."


James L. Sexton
Director

Distribution:
FDIC-Supervised Banks (Commercial and Savings)

NOTE: Paper copies of FDIC financial institutions letters may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room100, Washington, DC 20434 (800-276-6003 or (703) 562-2200).


FIL-90-99

Last Updated: September 20, 1999