Entities That May Be Conducting Banking
in the United States Without Authorization
The Office of the Comptroller of the Currency has advised
us that the following entities may be conducting banking business
in the United States illegally or without authorization. Proposed
transactions involving any of the listed entities should be
viewed with extreme caution.
Lords Internationale Investment Banking & Trust
1170 Third South, Suite C-203
Native American BanCorp
2284 Patriot Way
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 and Savings)