Subject: Unauthorized Banking
Date: March 14, 2000
Description: List of Unauthorized Banks in the State of Indiana, USA
Unauthorized Banking: List of Unauthorized Banks in the State of Indiana, USA
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 Department of Financial Institutions, State of Indiana has informed the Office of the Comptroller of the Currency that the entities listed in the attachment have acquired business licenses from the Indiana Secretary of State. However, the Indiana Department of Financial Institutions has not issued a banking license to any of them. Accordingly, they are not authorized to conduct banking business in Indiana.
Any information you may have concerning these entities should be brought to the attention of:
Daniel P. Stipano