|Next Info Memo||List of Info Memos|
|Subject:||Counterfeit or Missing Cashier's Checks/Unauthorized Banking Entities|
|Date of Memorandum:||02/08/2000|
|Signed By:||Smith, Roland|
|FCA Contact Person:||Holland, Tom|
|List of Attachments:||FILs 1-2000|
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 firstname.lastname@example.org.