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:
  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• Withdrawn Date: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:
  [PDF - 971.79 KB ]