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

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

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