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Informational Memorandum
Subject:Entities that may be conducting Banking Operations in Canada, etc.
Date of Memorandum:04/07/2000
Expiration Date:
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:OCC Alerts 2000-3 thrugh 2000-5; FILs 8-2000


April 7, 2000

To: The Chief Executive Officer
All Farm Credit System Institutions

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

Subject: Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization, Unauthorized Banking Entities, and Counterfeit Cashier’s Checks

The Farm Credit Administration (FCA) is sharing copies of recent OCC Alerts 2000-3 through 2000-5 issued by the Office of the Comptroller of the Currency (OCC), and Financial Institution Letters (FILs) 8-2000, 12-2000, 14-2000, 22-2000, and 23-2000 issued by the Federal Deposit Insurance Corporation (FDIC). These documents contain information that may prevent your institution from suffering a financial loss. Any information that you have about the entities listed in the attachments should be forwarded to the identified contacts. This memorandum complements similar OCC Alerts, FILs, and other information previously shared by FCA with Farm Credit System institutions, and should be kept for reference.

If you have any questions about this document, please call Thomas J. Holland, Director, Special Examination and Supervision Division, Office of Examination, at (703) 883-4483, or correspond on the Internet at e-mail address