|Subject:||Unauthorized Banking and Banking License Revocation|
|Date of Memorandum:||01/28/2000|
|Expiration Date:|| |
|Signed By:||Smith, Roland|
|FCA Contact Person:||Holland, Tom|
|List of Attachments:||OCC Alerts 99-12 & 99-13 and FIL 111-99|
January 28, 2000
To: The Chief Executive Officer
All Farm Credit System Institutions
From: Roland E. Smith, Director /s/
Office of Examination
Subject: Unauthorized Banking and Banking License Revocation
The Farm Credit Administration (FCA) is distributing copies of OCC Alerts 99-12 and 99-13 issued by the Office of the Comptroller of the Currency (OCC) and Financial Institution Letter (FIL) 111-99 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 entities. 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.
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.