多宝游戏下载

Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it鈥檚 official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you鈥檙e on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
INACTIVE
This page is no longer active. Its content has expired or been rescinded by the 多宝游戏下载.

Special Alert

BSA/AML, OFAC and Fraud
January 17, 1997
TO: CHIEF EXECUTIVE OFFICER 
SUBJECT: Entities That May Be Conducting Banking Operations in the United States Without Authorization 

The Office of the Comptroller of the Currency has advised us that the following entities may be conducting banking business in the United States illegally or without authorization. Proposed transactions involving the listed entities should be viewed with extreme caution. 

Please forward any information concerning these entities to the 多宝游戏下载's Special Activities Section, 550 17th Street, N.W., Room F-612, Washington, D.C. 20429.

Nicholas J. Ketcha Jr.
Director

Distribution

Insured Commercial Banks and 多宝游戏下载-Supervised Savings Banks 

Note

Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载鈥檚 Public Information Center, 801 17th St., NW, Room 100, Washington, D.C. 200434 ((703) 562-2200 or 800-276-6003).

FIL-3-97

Last Updated: January 17, 1997