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Informational Memorandum
Subject:Entities That May Be Conducting Banking Operations in Canada
Date of Memorandum:10/11/2000
Expiration Date:
Office:OE
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:Financial Institution Letter 56-2000
INFORMATIONAL MEMORANDUM


October 11, 2000


To: The Chief Executive Officer
All Farm Credit System Institutions

From: Roland E. Smith, Director /s/
Office of Examination

Subject: Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization


Attached is a copy of Financial Institution Letter (FIL) 56-2000 issued by the Federal Deposit Insurance Corporation. This document contains information that may prevent your institution from suffering a financial loss and includes an address should you have information about the subject entities. This memorandum supplements FIL-28-2000, distributed by FCA on June 13, 2000, and complements similar FILs and other information we previously distributed. Please keep it for future reference.

If you have any questions about this memorandum, please call Thomas J. Holland, Director, Special Examination and Supervision Division, Office of Examination, at (703) 883-4483, or correspond with him on the Internet at e-mail address hollandt@fca.gov.

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