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This page is no longer active. Its content has expired or been rescinded by the 多宝游戏下载.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 4, 2000

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 (OCC) has advised us that the following entity may be conducting banking business in the United States without authorization. This entity has not been granted a national bank charter by the OCC, nor has it been granted permission by the Ohio Division of Financial Institutions to operate in Ohio. Proposed transactions involving this entity should be viewed with extreme caution. The entity is:

National State Bank in Ohio
Cleveland, Ohio

The OCC also has advised us that the license issued under the Offshore Banking Ordinance for the following company has been revoked by the Assistant Secretary, Financial Services Centre, Government of Montserrat, effective December 15, 1999:

Equity Bank and Trust Company Limited
Montserrat, West Indies
Please forward any information concerning these entities to the 多宝游戏下载's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429. For your reference, all 多宝游戏下载 Financial Institution Letters published since January of 1995 may be found on the 多宝游戏下载's Web site at under "News, Events, FOIA."

James L. Sexton
Director

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

NOTE: Paper copies of 多宝游戏下载 financial institutions 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-2-2000

Last Updated: January 4, 2000