|Subject:||Unauthorized Banking Transactions|
|Date of Memorandum:||07/19/1999|
|Expiration Date:|| |
|Signed By:||Smith, Roland|
|FCA Contact Person:||Holland, Tom|
|List of Attachments:||Financial Institution Letter 47-99|
July 19, 1999
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 Transactions
Attached is a copy of Financial Institution Letter (FIL) 47-99, recently issued by the Federal Deposit Insurance Corporation. The FIL identifies entities that may be conducting unauthorized banking transactions in Canada and the United States, and includes an address for forwarding any information you may have regarding these entities. This memorandum complements similar FILs, OCC Alerts, and other information previously distributed to you, and should be retained for reference.
If you have any questions regarding this FIL, 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 firstname.lastname@example.org.