Special Alert: Entities That May Be Conducing Banking Operations in Canada or the United States Without Authorization

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Content Notes:
  Supersedes FIL-77-96, dated 10/3/1996
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/1997/fil9735.html
• Format:
  PDF
• Release Date:
  04/15/1997
• Update Date:
  07/16/1999
• Withdrawn Date:
  Not Available
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Bank Involved:
  United Security Bank Limited (Canada)
• Fdic Employee Involved:
  Nicholas J. Ketcha Jr.
• Law Involved:
  Bank Act (Canada)
• Other Institutions Involved:
  Office of the Superintendent of Financial Institutions of Canada
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-35-97
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/8042/fdic_8042_DS1.pdf
• File Type:
  [PDF - 967.93 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:2ff4803bc2280dec586088cf457b65fdc605bf341a4838d3475cd07d887f45e5