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. The entity's advertising material falsely represents that it is a member of the FDIC. Proposed transactions involving this entity should be viewed with extreme caution.
Bank of Finance
P. O. Box 770729
Woodside, New York
Please forward any information concerning this entity to the FDIC's Special Activities Section, 550 17th Street, N W, Room F-6012, Washington, DC 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, NW, Room 100, Washington, DC
20434 (800-276-6003 or (703) 562-2200). Electronic copies of FDIC FILs
and Press Releases are available at www.fdic.gov/banknews.