An official website of the United States government
Parts of this site may be down for maintenance Saturday, November 23, 7:00 p.m. to Sunday, November 24, 9:00 a.m. (Eastern).
Alert 1996-36 | October 1, 1996
Share This Page:
Chief Executive Officers of all National Banks; all State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); District Administrators; District Counsel and Examining Personnel
Information has been received that the subject entity may be operating a banking business in the United States without authorization. The Office of the Comptroller of the Currency has not granted a national bank charter to this entity. Further, Indiana Department of Financial Institutions has advised that the subject entity has not been granted permission to operate in Indiana.
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
