多宝游戏下载

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Special Alert

BSA/AML, OFAC and Fraud
July 18, 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 entity is soliciting deposits on the Internet and offering high interest rates. It has not been issued a bank charter by the Commissioner of Banking, State of North Carolina, nor are its deposits insured by the Federal Deposit Insurance Corporation. Proposed transactions involving this entity should be viewed with extreme caution.

    Netware International Bank
    136 Stutts Road #2
    Mooresville, NC

Please forward any information concerning this entity 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: 多宝游戏下载-Supervised Banks (Commercial and Savings)

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FIL's and other information are available on the Internet via the World Wide Web at www.fdic.gov and may also be obtained through the 多宝游戏下载's Public Information Center (800-276-6003 or (703) 562-2200).

NOTE: Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center, 801 17th Street, N.W., Room 100, Washington, D.C. 20434 ((703) 562-2200 or 800-276-6003).


FIL-71-97

Last Updated: July 18, 1997