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Alert 1995-12 | April 26, 1995
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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 Bank Inspector's Office of the Cayman Islands has not registered this entity nor has the State California Banking Department. 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, S.W. Washington, D.C. 20219 Fax (202) 874-5301
Daniel P. Stipano Director Enforcement & Compliance Division
