|Subject:||Entities That May be Conducting Banking Operations etc.|
|Date of Memorandum:||06/13/2000|
|Expiration Date:|| |
|Signed By:||Smith, Roland|
|FCA Contact Person:||Holland, Tom|
|List of Attachments:||Financial Institution Letter 28-2000|
June 13, 2000
To: The Chief Executive Officer
All Farm Credit System Institutions
From: Roland E. Smith, Director /s/
Office of Examination
Subject: Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
Attached is a copy of Financial Institution Letter (FIL) 28-2000 issued by the Federal Deposit Insurance Corporation. This document contains information that may prevent your institution from suffering a financial loss and includes an address should you have information about the subject entities. This memorandum complements similar FILs and other information we previously distributed. Please keep it for future reference.
If you have any questions about this document, 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 firstname.lastname@example.org.