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Informational Memorandum
Subject:Unauthorized Banking Transactions
Date of Memorandum:07/19/1999
Expiration Date:
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
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