FCA Info Memo - Copies of Financial Institution Letters

Informational Memorandum
Subject:	Copies of Financial Institution Letters
Date of Memorandum:	11/16/2001
Expiration Date:
Office:	OE
Signed By:	Smith, Roland
FCA Contact Person:	Holland, Tom
Contact Phone:	703-883-4484
List of Attachments:	FIL-67-01; FIL-71-2001; FIL-76-2001; FIL-78-2001; FIL-82-2001; FIL-83-2001; FIL-86-2001; FIL-89-2001; FIL-91-2001; FIL-93-2001; FIL-94-2001

INFORMATIONAL MEMORANDUM

November 16, 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 are copies of the following Financial Institution Letters (FILs) issued by the Federal Deposit Insurance Corporation (FDIC). We have also included links to Web sites for those of you who wish to access them through the Internet.

FIL # Subject

67-2001	Counterfeit Cashier’s Checks http://www.fdic.gov/news/news/financial/2001/fil0167.html
71-2001	Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization http://www.fdic.gov/news/news/financial/2001/fil0171.html
76-2001	CounterfeitCashier’s Checks http://www.fdic.gov/news/news/financial/2001/fil0176.html
78-2001	Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization http://www.fdic.gov/news/news/financial/2001/fil0178.html
82-2001	Ventura Savings Bank – Fictitious Checks http://www.fdic.gov/news/news/financial/2001/fil0182.html
83-2001	Missing Official Checks http://www.fdic.gov/news/news/financial/2001/fil0183.html
86-2001	Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization http://www.fdic.gov/news/news/financial/2001/fil0186.html
89-2001	Counterfeit Official Bank Checks http://www.fdic.gov/news/news/financial/2001/fil0189.html
91-2001	Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization http://www.fdic.gov/news/news/financial/2001/fil0191.html

93-2001	Entities That May Be Conducting Banking Operations Without Authorization http://www.fdic.gov/news/news/financial/2001/fil0193.html
94-2001	Sanborne Savings & Trust Company—Fictitious Checks http://www.fdic.gov/news/news/financial/2001/fil0194.html

These documents contain information that may prevent your institution from suffering a financial loss, and include addresses for you to contact should you have information about the subject entities or checks. 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, FILs may be found on the FDIC’s Web site at http://www.fdic.gov 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 hollandt@fca.gov.

Attachments