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February 26, 2002


To: The Chief Executive Officer
All Farm Credit System Institutions

From: Roland E. Smith, Director
Office of Examination

Subject: Copies of Financial Institution Letters


Attached are copies of the following Financial Institution Letters (FILs) issued by the Federal Deposit Insurance Corporation (FDIC). We have also included links to Web sites for those of you who wish to access them through the Internet.

FIL # Subject

100-2001	Counterfeit Cashier’s Checks http://www.fdic.gov/news/news/financial/2001/fil01100.html
105-2001	Entities That May Be Conducting Banking Operations Without Authorization http://www.fdic.gov/news/news/financial/2001/fil01105.html
108-2001	Sanborne Trust Company Bank -- Fictitious Checks http://www.fdic.gov/news/news/financial/2001/fil01108.html
111-2001	Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization http://www.fdic.gov/news/news/financial/2001/fil01111.html

These documents contain information that may prevent your institution from suffering a financial loss, and include addresses for you to contact should you have information about the subject entities or checks. This memorandum complements similar FILs and other information previously shared by the Farm Credit Administration with Farm Credit System institutions. Please keep it for future reference. For your information, FILs may be found on the FDIC’s Web site at http://www.fdic.gov under “Newsroom, Events & FOIA.”

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 write to him on the Internet at e-mail address hollandt@fca.gov.

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