Special Alert: Unauthorized Sale of Samoan Banking Licenses

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Special Alert: Unauthorized Sale of Samoan Banking Licenses

08/27/2002

By Federal Deposit Insurance Corporation (FDIC)

Inactive Financial Institution Letters (FILs)

[PDF-970.69 KB]

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Details:

Publisher's site:

https://www.fdic.gov

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)

Subject:

[+]

Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2002/FIL0295.html

Format:

PDF

Release Date:

08/27/2002

Update Date:

11/13/2018

Withdrawn Date:

12/01/2018

Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)Office of the Comptroller of the Currency (OCC)

Fdic Employee Involved:

Michael J. Zamorski

Other Institutions Involved:

Office of the Registrar of International and Foreign Companies, Samoa

Source:

FDIC Website

Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)

FIL Number:

FIL-95-2002

Main Document Checksum:

[+]

Download URL:

https://archive.fdic.gov/view/fdic/8546/fdic_8546_DS1.pdf

File Type:

Office of the Registrar of International and Foreign Companies - Press Release

pdf

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