FCA Info Memo - Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization

Informational Memorandum
Subject:	Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
Date of Memorandum:	12/06/2000
Expiration Date:
Office:	OE
Signed By:	Smith, Roland
FCA Contact Person:	Holland, Tom
Contact Phone:	703-883-4484
List of Attachments:	OCC Alert; FDIC Special Alert

INFORMATIONAL MEMORANDUM

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 hollandt@fca.gov.

Attachments