Special Alert/Entities That May Be Conducting 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)
• Description:
  Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
• Content Notes:
  Supercedes FIL-47-99. This list supersedes the list provide in FIL-47-99, dated May 28, 1999.
  
  Attachment Unavailable.
  
  
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/1999/fil99111.html
• Format:
  PDF
• Release Date:
  12/16/1999
• Update Date:
  12/16/1999
• Withdrawn Date:
  Not Available
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Bank Involved:
  Bank of North America (Florida) ; United Security Bank
• Fdic Employee Involved:
  James L. Sexton
• 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-111-99
• Main Document Checksum:
  urn:sha256:bc2662028851f7a03d79bf71693c54b67cde3a7c105d4df0ecda58ff6b3fc9fa
• Download URL:
  https://archive.fdic.gov/view/fdic/8213/fdic_8213_DS1.pdf
• File Type:
  [PDF - 698.10 KB ]