|Next Info Memo||List of Info Memos|
|Subject:||Entities That May Be Conducting Banking Operations etc.|
|Date of Memorandum:||07/19/2000|
|Signed By:||Smith, Roland|
|FCA Contact Person:||Holland, Tom|
|List of Attachments:||FILs 18-2000|
July 19, 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 the United States Without Authorization, and Counterfeit Money Orders and Cashier’s Checks
The Farm Credit Administration (FCA) is sharing copies of recent Financial Institution Letters (FILs) 18-2000, 29-2000, 33-2000, and 38-2000 issued by the Federal Deposit Insurance Corporation. These documents contain information that may prevent your institution from suffering a financial loss. Any information that you have about the entities or instruments listed in the attachments should be forwarded to the identified contacts. This memorandum complements similar OCC Alerts, FILs,and other information previously shared by FCA with Farm Credit System institutions, and should be kept for 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 on the Internet at e-mail address email@example.com.