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

doi:s://www.fdic.gov

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

!

Retired

This Document Has Been Retired.

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

12/05/2002
Inactive Financial Institution Letters (FILs)

[PDF-971.79 KB]

Details You May Also Like

Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

Guaranty Pacific Trust, African Development Bank, The North American Life Assurance Company, Pacific Financial Trust Company of Toronto, and Globe Trust Financial are not authorized to operate as financial institutions in Canada. The first three also may be part of various advance fee scams, while the latter three are not associated with the ABN AMRO Group.
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2002/FIL02133.html
Format:

PDF
Release Date:

12/05/2002
Update Date:

10/05/2002
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

Michael J. Zamorski
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-133-2002
Main Document Checksum:

[+]

urn:sha256:e079497ef79ec8f4365cb80a9a585f13ce9c1f84a69c3d5ba8dccdbe4f54ddf7
Download URL:

https://archive.fdic.gov/view/fdic/8529/fdic_8529_DS1.pdf
File Type:

No Additional Files

More +

Retired

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

Details:

Supporting Files

You May Also Like