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

Retired

06/16/2000
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/fil0038.html
Format:

PDF
Release Date:

06/16/2000
Update Date:

07/12/2005
Withdrawn Date:

Not Available
Agencies Involved:

Office of the Comptroller of the Currency (OCC) ; Oregon Secretary of State
Fdic Employee Involved:

James L. Sexton
Source:

FDIC Website
Memorandum To:

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

FIL-38-2000
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8309/fdic_8309_DS1.pdf
File Type:

[PDF - 749.30 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:6032c1458739348a358bb2ac15c58af508be5a066a706c09c2955d7d1ed04ead

File Language:

Eng

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Details

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