|Next Info Memo||List of Info Memos|
|Date of Memorandum:||04/17/1998|
|Signed By:||Smith, Roland|
|FCA Contact Person:||Holland, Tom|
|List of Attachments:||OCC Alerts 98-8|
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 firstname.lastname@example.org.