多宝游戏下载

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Special Alert

BSA/AML, OFAC and Fraud
February 23, 1998

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Cancelled Offshore Bank License - Samoa

The Office of the Comptroller of the Currency has advised us that the Office of the Registrar of International and Foreign Companies, Samoa, cancelled the restricted offshore banking license of the following bank effective January 30, 1998,

    Industrial Bank, Inc.

Anyone considering transactions with the above entity should exercise extreme caution. Any information concerning this entity may be forwarded to 多宝游戏下载's Special Activities Section, 550 17th Street, N.W., Room F-6012, Washington, D.C. 20429.

Nicholas J. Ketcha Jr.
Director

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, N.W., Room 100, Washington, D.C. 20434 (800-276-6003 or (703) 562-2200).


FIL-19-98

Last Updated: February 23, 1998