Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Content Notes:
  Cites FIL-17-91, dated 4/23/1991; FIL 56-91, dated 11/19/1991; FIL-65-94, dated 10/7/1994; FIL-92-96, dated 11/14/1996; FIL-32-97, dated 4/11/1997; and FIL-35-97, dated 4/15/1997
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/1997/fil9772.html
• Format:
  PDF
• Release Date:
  07/18/1997
• Update Date:
  07/16/1999
• Withdrawn Date:
  Not Available
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Office of the Comptroller of the Currency (OCC)
• Fdic Employee Involved:
  Nicholas J. Ketcha Jr.
• Law Involved:
  Bank Act (Canada)
• Other Institutions Involved:
  Government of Monserrat ; Government of Grenada
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-72-97
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/8067/fdic_8067_DS1.pdf
• File Type:
  [PDF - 968.49 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:52d50dc076866b4e1d915ad18cb01f53d9ae42e1eb75c5d280d09692dc5899c4