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 extreme caution.
Access Bank International (Nauru), Ltd.
629 Second St., SE
Please forward any information concerning this entity 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)
NOTE: Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 801 17th Street, N.W., Room 100, Washington, D.C. 20434 ((703) 562-2200 or 800-276-6003).