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Informational Memorandum
Subject:Advising of Unauthorized Banking & Counterfeit Cashier's Checks
Date of Memorandum:05/17/1999
Expiration Date:
Office:OE
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:OCC Alert 99-5/FILs 23-99/33-99/38-99

INFORMATIONAL MEMORANDUM



May 17, 1999


To: The Chief Executive Officer
All Farm Credit System Institutions

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

Subject: Memorandum Advising of Unauthorized Banking and Counterfeit Cashier’s Checks


The Farm Credit Administration (FCA) is distributing copies of OCC Alert 99-5 issued by the Office of the Comptroller of the Currency (OCC), and Financial Institution Letters (FILs) 23-99, 33-99, and 38-99 issued by the Federal Deposit Insurance Corporation. These documents contain information that may prevent your institution from suffering a financial loss and include contact numbers and addresses should you have any information regarding the subject company or transactions. This memorandum complements similar OCC Alerts, FILs, and other information previously distributed by FCA to Farm Credit System institutions, and should be retained for reference.

If you have any questions regarding 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 hollandt@fca.gov.

Attachments