|Subject:||Advising of Unauthorized Banking & Counterfeit Cashier's Checks|
|Date of Memorandum:||05/17/1999|
|Expiration Date:|| |
|Signed By:||Smith, Roland|
|FCA Contact Person:||Holland, Tom|
|List of Attachments:||OCC Alert 99-5/FILs 23-99/33-99/38-99|
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 email@example.com.