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Informational Memorandum
Subject:Copies of Financial Institution Letters
Date of Memorandum:01/30/2001
Expiration Date:
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:Financial Institution Letters


January 30, 2001

To: The Chief Executive Officer
All Farm Credit System Institutions

From: Roland E. Smith, Director
Office of Examination

Subject: Copies of Financial Institution Letters

Attached is a copy of the following Financial Institution Letters (FILs) issued by the Federal Deposit Insurance Corporation (FDIC).

FIL # Subject
86-2000Counterfeit Cashier’s Checks and Missing Cashier’s Checks
Checks: 86-2000.pdf
87-2000Entities That May Be Conducting Banking Operations Without Authorization
92-2000Entities That May Be Conducting Banking Operations In the United States Without Authorization
93-2000Stolen International Money Orders
Money Orders: 93-2000.JPG

These documents contain information that may prevent your institution from suffering a financial loss, and include addresses should you have information about the subject entities or instruments. This memorandum complements similar OCC Alerts, FILs, and other information previously shared by the Farm Credit Administration with Farm Credit System institutions. Please keep it for future reference. For your information, all FILs published since January of 1995 may be found on the FDIC’s Web site at under “Newsroom, Events & FOIA.”

If you have any questions about this memorandum, 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