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Informational Memorandum
Subject:Unauthorized Financial Entities or Fictious & Counterfeit Instruments
Date of Memorandum:11/02/1999
Expiration Date:
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:OCC Alerts 99-9 through 99-11 & FILS 74-99
81-99 & 87-99


November 2, 1999

To: The Chief Executive Officer
All Farm Credit System Institutions

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

Subject: Unauthorized Financial Entities or Fictitious and Counterfeit Instruments

The Farm Credit Administration (FCA) is distributing copies of OCC Alerts 99-9 through 99-11 issued by the Office of the Comptroller of the Currency (OCC), and Financial Institution Letters (FILs) 74-99, 81-99, and 87-99 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 entities or instruments. 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 these documents, 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