Previous Document IconPrevious Info Memo

Next Document IconNext Info MemoExam Manual Table of Contents IconList of Info Memos

Informational Memorandum
Subject:Unauthorized Banking & Fictitious or Counterfeit Checks
Date of Memorandum:02/17/1999
Expiration Date:
Office:OE
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:OCC Alerts 98-45 and 98-46;FILS 139-98 and 140-98
INFORMATIONAL MEMORANDUM



February 17, 1999


To: The Chief Executive Officer
All Farm Credit System Institutions

From: Roland E. Smith, Director /s/
Office of Examination

Subject: Memorandum Advising of Unauthorized Banking and Fictitious or Counterfeit Checks


The Farm Credit Administration (FCA) is distributing copies of recent OCC Alerts 98-45 and 98-46 issued by the Office of the Comptroller of the Currency (OCC) and Financial Institution Letters (FILs) 139-98 and 140-98 issued by the Federal Deposit Insurance Corporation. These documents contain information that may prevent your institution from suffering a financial loss and include contact numbers and/or addresses should you have any information regarding the subject entities or transactions. This memorandum complements similar OCC Alerts, FILs, and other information previously distributed by FCA to Farm Credit System institutions, and should be retained for reference.

FCA is providing this information as a courtesy to keep you informed of developments that may impact your institution. If you have any questions regarding this document or similar previous documents, 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