Alert 1998-36 | November 4, 1998

Unauthorized Banking: Atlantic Caribbean Bank & Trust Co., Ltd.

To

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); Assistant Deputy Comptrollers; District Counsel and Examining Personnel

The government of Antiqua and Barbuda, West Indies, has informed the Office of the Comptroller of the Currency that the subject entity has not been registered to conduct a banking business in Antiqua.

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

Office of the Comptroller of the Currency
Enforcement & Compliance Division
250 E Street, SW
Washington, DC 20219
Fax (202) 874-5301

Daniel P. Stipano
Director
Enforcement & Compliance Division

Topic(s):

Unauthorized Banking