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Alert 1997-25 | September 15, 1997
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Chief Executive Officers of all National Banks; all State Banking Authorities; Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (District Counsel and Examining Personnel)
Information has been received that the subject entity may be operating a banking bus United States without authorization. Further, the Oklahoma Banking Department has a that the subject entity has not been granted permission to operate in Oklahoma. See Release dated September 11, 1997.
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 202l9 Fax (202) 874-5301
Daniel P. Stipano Director Enforcement & Compliance Division