Alert 1996-33 | September 10, 1996

Unauthorized Banking: First Americans Trust

To

Chief Executive Officers of all National Banks; all State Banking Authorities; Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Ins Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (District) District Administrators; District Counsel and Examining Personnel

Information has been received that the following entity may be conducting a banking business:

First Americans Trust
211 South Washington Street
Sonora, CA 95370

Any information which you may have concerning this matter should be brought to attention of:

Office of the Comptroller of the Currency
Enforcement & Compliance Division
250 E Street, SW
Washington, DC 202l9
Fax (202) 874-5301

Daniel P. Stipano
Director
Enforcement & Compliance Division

Topic(s):

Unauthorized Banking