|Subject:||Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization|
|Date of Memorandum:||12/06/2000|
|Expiration Date:|| |
|Signed By:||Smith, Roland|
|FCA Contact Person:||Holland, Tom|
|List of Attachments:||OCC Alert; FDIC Special Alert|
December 6, 2000
To: The Chief Executive Officer
All Farm Credit System Institutions
From: Roland E. Smith, Director
Office of Examination
Subject: Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
Attached are copies of Financial Institution Letter (FIL) 69-2000 issued by the Federal Deposit Insurance Corporation, and OCC Alerts 2000-10 and 2000-11 issued by the Office of the Comptroller of the Currency (OCC). These documents contain information that may prevent your institution from suffering a financial loss and include addresses should you have information about the subject entities. This memorandum complements similar FILs, OCC Alerts, and other information we previously distributed. Please keep it for future reference.
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 correspond with him on the Internet at e-mail address email@example.com.