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Informational Memorandum
Subject:Counterfeit or Missing Cashier's Checks/Unauthorized Banking Entities
Date of Memorandum:02/08/2000
Expiration Date:
Office:OE
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:FILs 1-2000
2-2000
4-2000

INFORMATIONAL MEMORANDUM



February 8, 2000


To: The Chief Executive Officer
All Farm Credit System Institutions

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

Subject: Counterfeit or Missing Cashier’s Checks and Unauthorized Banking Entities


The Farm Credit Administration (FCA) is distributing copies of Financial Institution Letters (FILs) 1-2000, 2-2000, and 4-2000 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 addresses should you have any information regarding the subject transactions or entities. This memorandum complements similar FILs and other information previously distributed by FCA to Farm Credit System institutions, and should be retained for reference.

If you have any questions regarding these documents, please call Thomas J. Holland, Director, Special Examination and Supervision Division, Office of Examination, at (703) 883-4483, or correspond with him on the Internet at e-mail address hollandt@fca.gov.

Attachments