|Subject:||Counterfeit Cashier's Checks and An Entity That May be Conducting Banking Operations Without Authorization|
|Date of Memorandum:||09/18/2000|
|Expiration Date:|| |
|Signed By:||Smith, Roland|
|FCA Contact Person:||Holland, Tom|
|List of Attachments:||Special Alert; Counterfeit Cashier's Checks (2)|
September 18, 2000
To: The Chief Executive Officer
All Farm Credit System Institutions
From: Roland E. Smith, Director
Office of Examination
Subject: Counterfeit Cashier’s Checks and An Entity That May Be Conducting Banking Operations Without Authorization
The Farm Credit Administration (FCA) is sharing copies of recent Financial Institution Letters (FILs) 53-2000 and 54-2000 issued by the Federal Deposit Insurance Corporation. These documents contain information that may prevent your institution from suffering a financial loss. Any information that you have about the instruments or entity listed in the attachments should be forwarded to the identified contacts. This memorandum complements similar OCC Alerts, FILs, and other information previously shared by FCA with Farm Credit System institutions, and should be kept for reference.
If you have any questions about this document, please call Thomas J. Holland, Director, Special Examination and Supervision Division, Office of Examination, at (703) 883-4483, or correspond on the Internet at e-mail address firstname.lastname@example.org.
8/31/00 9/12/00—reprint k:#FILs 53-54-2000