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Informational Memorandum
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
Contact Phone:703-883-4484
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