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

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

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Retired: This Document Has Been Retired.

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

Retired

03/24/2000
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Contains list of fraudulent financial institutions. ; Contains PII
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2000/fil0022.html
Format:

PDF
Release Date:

03/24/2000
Update Date:

03/24/2000
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Broadway Federal Bank, FSB
Fdic Employee Involved:

James L. Sexton
Other Institutions Involved:

Nevis Island Administration (Canada) ; Office of the Superintendent of Financial Insitutions, Province of British Columbia (Canada)
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-22-2000
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8296/fdic_8296_DS1.pdf
File Type:

[PDF - 736.51 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:9357be3338be1361216f8778ffc84b1efcd46261c556cdcf4e1132730daefb62

File Language:

Eng

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Details

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