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| Informational Memorandum | |
| Subject: | Unauthorized Financial Entities or Fictious & Counterfeit Instruments |
| Date of Memorandum: | 11/02/1999 |
| Expiration Date: | |
| Office: | OE |
| 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 hollandt@fca.gov.
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