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)
• Content Notes:
  Attachment Unavailable.
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/2001/fil0191.html
• Format:
  PDF
• Release Date:
  10/23/2001
• Update Date:
  10/23/2001
• Withdrawn Date:
  Not Available.
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Bank Involved:
  Bank of North America ; United Security Bank ; First United Bank ; First American International Bank
• Fdic Employee Involved:
  Michael J. Zamorski
• Law Involved:
  Bank Act (Canada)
• Other Institutions Involved:
  Office of the Superintendent of Financial Institutions (OSFI) of Canada
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-91-2001
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/8404/fdic_8404_DS1.pdf
• File Type:
  [PDF - 718.46 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:5f8146b52ed86a6d91db337757be7f85da447f9640c3ed8b7b802c903d380863