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Informational Memorandum
Subject:Copies of Financial Institution Letters
Date of Memorandum:02/26/2002
Expiration Date:
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:FIL 100-2001 Checks; FIL 105-2001 Notice; FIL-108-2001 Checks; FIL-111-2001Notice


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
100-2001Counterfeit Cashier’s Checks
105-2001Entities That May Be Conducting Banking Operations Without Authorization
108-2001Sanborne Trust Company Bank -- Fictitious Checks
111-2001Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization

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 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