|Subject:||Unauthorized Banking & Fictitious or Counterfeit Checks|
|Date of Memorandum:||02/17/1999|
|Expiration Date:|| |
|Signed By:||Smith, Roland|
|FCA Contact Person:||Holland, Tom|
|List of Attachments:||OCC Alerts 98-45 and 98-46;FILS 139-98 and 140-98|
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 firstname.lastname@example.org.