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Informational Memorandum
Subject:Revoked Banking License, Missing Official Checks, Telemarketing Scam-Canadian Lottery, Unauthorized Bonds, and Unauthorized Banking Entity
Date of Memorandum:01/16/2001
Expiration Date:
Office:OE
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:Special Alerts (4)

INFORMATIONAL MEMORANDUM



January 16, 2001


To: The Chief Executive Officer
All Farm Credit System Institutions

From: Roland E. Smith, Director
Office of Examination

Subject: Revoked Banking License, Missing Official Checks, Telemarketing Scam—Canadian Lottery, Unauthorized Bonds, and Unauthorized Banking Entity


The Farm Credit Administration (FCA) is distributing copies of Financial Institution Letters (FIL) 75-2000, 76-2000, 78-2000, and 79-2000 issued by the Federal Deposit Insurance Corporation (FDIC), and OCC Alert 2000-12 issued by the Office of the Comptroller of the Currency (OCC). 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 FCA 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 http://www.fdic.gov under “News, Events & FOIA.” Also, all OCC Alerts published since January of 1995 may be found on the OCC’s Web site at http://www.occ.treas.gov under “Public Information” and “Issuances.”

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:

FIL-75-2000: http://www.fdic.gov/news/news/financial/2000/fil0075.html
FIL-76-2000: http://www.fdic.gov/news/news/financial/2000/fil0076.html Check: 76-2000.JPG
FIL-78-2000: http://www.fdic.gov/news/news/financial/2000/fil0078.html Alert: 78-2000.pdf
FIL-79-2000: http://www.fdic.gov/news/news/financial/2000/fil0079.html Bond: 79-2000.JPG

Alert 2000-12: http://www.occ.treas.gov/ftp/alert/2000-12.txt