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 three entities may be conducting
banking business in the United States illegally or without
authorization. Proposed transactions involving any of these
entities should be viewed with extreme caution.
Anglo Nippon Bancorp
98 Park Avenue
Lifeguard Bancorp, Ltd.
1800 E. Sahara Avenue, #104
Las Vegas, NV
Nord-West Finanz Bank, A.G.
2 World Trade Center, Suite 6071
New York, NY
Please forward any information concerning these
entities to the FDIC's Special Activities Section, 550 17th
Street, N.W., Room F-612, Washington, D.C. 20429.
Nicholas J. Ketcha Jr.
Distribution: FDIC-Supervised Banks (Commercial