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This page is no longer active. Its content has expired or been rescinded by the 多宝游戏下载.

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Entities That May Be Conducting Banking Operations Without Authorization

The Office of the Comptroller of the Currency has received information from the Swedish Financial Supervisory Authority, Finansinspektionen, about possible illegal activities of First Mutual Sparkassa Ekonomisk Forening and other sparkassa (savings and loan) entities. Any proposed transactions involving these entities should be viewed with extreme caution.

Finansinspektionen has issued the attached warning circular, press release and related information about the suspicious activities involving First Mutual Sparkassa Ekonomisk Forening, other Swedish sparkassas, and their Internet Web sites.

Please provide any information about these entities and any other apparent unauthorized entities to the 多宝游戏下载's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429.

Nicholas J. Ketcha Jr.
Director


Attachments: Electronic copies of the attachments are not available

Distribution: 多宝游戏下载 Supervised Banks (Commercial and Savings)

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, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200).


FIL-121-98

Last Updated: November 16, 1998