Entities That May Be Conducting Banking Operations in the United States Without Authorization
The Office of the Comptroller of the Currency (OCC) 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
Chase Bank of Las Vegas, Nevada
C. I. A. of Las Vegas
7624 San Mateo Way, Suite H206
Las Vegas, Nevada
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.
Distribution: FDIC-Supervised Banks (Commercial and Savings)
Congress created the Federal Deposit Insurance Corporation in 1933
to maintain public confidence in the nation's banking system. The
FDIC insures deposits at the nation's 12,000 banks and savings
associations and it promotes the safety and soundness of these
institutions by identifying, monitoring and addressing risks to
which they are exposed.
FDIC Press Releases, Financial Institution Letters, the Quarterly
Banking Profile and other important information is available on the
Federal Deposit Insurance Corporation World Wide Web home page at
Paper copies of press releases and other documents may be obtained
through the FDIC's Public Information Center, 801 17th Street, NW,
Room 100, Washington, DC 20429 ((703) 562-2200).