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Informational Memorandum
Subject:Copies of an Alert and Financial Institution Letters
Date of Memorandum:05/18/2001
Expiration Date:
Office:OE
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:OCC Alert and Financial Institution Letters

INFORMATIONAL MEMORANDUM



May 18, 2001


To: The Chief Executive Officer
All Farm Credit System Institutions

From: Roland E. Smith, Director
Office of Examination

Subject: Copies of an Alert and Financial Institution Letters


Attached are copies of the following OCC Alert, issued by the Office of the Comptroller of the Currency (OCC), and Financial Institution Letters (FILs), issued by the Federal Deposit Insurance Corporation (FDIC). We have also included links to websites for those of you who wish to access them through the Internet.

Alert/FIL # Subject
2001-3Fictitious Financial Programs Erroneously Attributed to the Federal Reserve
http://www.occ.treas.gov/ftp/alert/2001-3.txt
8-2001Stolen Cashier’s Checks and Money Orders
http://www.fdic.gov/news/news/financial/2001/fil0108.html
Checks and Money Orders: 8-2001.JPG
11-2001Entities That May Be Conducting Banking Operations in the United States Without Authorization
http://www.fdic.gov/news/news/financial/2001/fil0111.html
12-2001Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
http://www.fdic.gov/news/news/financial/2001/fil0112.html
15-2001Entities That May Be Conducting Banking Operations in the United States Without Authorization
http://www.fdic.gov/news/news/financial/2001/fil0115.html
27-2001Missing Cashier’s Checks
http://www.fdic.gov/news/news/financial/2001/fil0127.html
28-2001Counterfeit Cashier’s Checks
http://www.fdic.gov/news/news/financial/2001/fil0128.html

These documents contain information that may prevent your institution from suffering a financial loss, and include addresses should you have information about the subject programs, entities or instruments. This memorandum complements similar OCC Alerts, FILs, and other information previously shared by the Farm Credit Administration with Farm Credit System institutions. Please keep it for future reference. For your information, all OCC Alerts published since January of 1995 may be found on the OCC’s Web site at http://www.occ.treas.gov under “Public Information” and “Issuances.” Additionally, all FILs published since January of 1995 may be found on the FDIC’s Web site at http://www.fdic.gov under “Newsroom, Events & FOIA.”

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 on the Internet at e-mail address hollandt@fca.gov.

Attachments