多宝游戏下载

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Special Alert

BSA/AML, OFAC and Fraud
May 6, 1998

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Revoked International Banking License

The Office of the Comptroller of the Currency has advised us that the Director of the International Business Corporations Department, Government of Antigua and Barbuda, has stricken the following company from the register of international business corporations:

Caribbean Bank of Commerce, Ltd.

As a consequence of these proceedings, the company's International Banking License has been revoked effective April 15, 1998.

Any information concerning this entity may be forwarded to 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

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-48-98

Last Updated: May 6, 1998