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Informational Memorandum
Subject:Entities That May Be Conducting Banking Operations etc.
Date of Memorandum:07/19/2000
Expiration Date:
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:FILs 18-2000
and 38-2000


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