Previous Document IconPrevious Info Memo

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

Informational Memorandum
Subject:Safekeeping Receipts & Missing Cashier's Checks
Date of Memorandum:08/14/2000
Expiration Date:
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:Financial Institution Letters 46-2000 and 52-2000


August 14, 2000

To: The Chief Executive Officer
All Farm Credit System Institutions

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

Subject: Safekeeping Receipts and Missing Cashier’s Checks

The Farm Credit Administration (FCA) is sharing copies of Financial Institution Letters (FIL) 46-2000 and 52-2000 issued by the Federal Deposit Insurance Corporation. These documents contain information that may prevent your institution from suffering a financial loss. Please send any information that you have about the instruments listed in the attachments to the identified contacts. This memorandum complements similar OCC Alerts, FILs, and other information previously shared by FCA with Farm Credit System institutions. Please keep this for 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 on the Internet at e-mail address