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Informational Memorandum
Subject:Unauthorized Banking
Date of Memorandum:04/17/1998
Expiration Date:
Office:OE
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:OCC Alerts 98-8
98-9
& 98-10

INFORMATIONAL MEMORANDUM



April 17, 1998


To: The Chief Executive Officer
All Farm Credit System Institutions

From: Roland E. Smith, Director /s/
Office of Examination

Subject: Memorandum Advising of Unauthorized Banking


The Farm Credit Administration (FCA) is distributing copies of recent OCC Alerts issued by the Office of the Comptroller of the Currency (OCC). These documents contain information that may prevent your institution from suffering financial loss.

OCC Alerts 98-8, 98-9, and 98-10 identify entities that may be operating banking businesses in the United States without authorization. The three OCC Alerts include contact numbers and addresses should you have any information regarding these alerts. This memorandum complements similar OCC Alerts and other information previously distributed by the FCA to Farm Credit System institutions and should be retained for reference.

If you have any questions regarding this document or similar previous documents, please call Thomas J. Holland, Director, Special Examination and Supervision Division, Office of Examination, at (703) 883-4483, or on the Internet at e-mail address hollandt@fca.gov.

Attachments