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Alert 1998-27 | August 13, 1998
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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); Assistant Deputy Comptrollers; 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, the State of Florida Office of the Comptroller has advised that the subject entity has not been granted permission to operate in Florida.
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
