Previous Document IconPrevious Info Memo

Next Document IconNext Info MemoExam Manual Table of Contents IconList of Info Memos

Informational Memorandum
Subject:Unauthorized Banking Entities
Date of Memorandum:12/03/1996
Expiration Date:
Office:OE
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:Seven OCC Alerts

December 3, 1996



To: The Chief Executive Officer
All Farm Credit System Institutions

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

Subject: Memorandum Advising of Unauthorized Banking Entities


The Farm Credit Administration (FCA) is distributing copies of seven recent OCC Alerts issued by the Office of the Comptroller of the Currency. These OCC Alerts identify entities that may be operating unauthorized banking businesses and include contact information for reporting related suspicious activity. They complement similar OCC Alerts and other information previously distributed by the FCA to Farm Credit System institutions and should be retained for reference should your institution receive information related to any of these entities.

If you have questions regarding this document or similar previous documents, you may call Jerry Erickson in the Office of Examination at (703) 883-4483.

Attachments