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This page is no longer active. Its content has expired or been rescinded by the 多宝游戏下载.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
December 13, 2000

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

The Office of the Comptroller of the Currency (OCC) has advised us that the following entity may be conducting banking business illegally or without authorization. The entity has not been granted a National Bank charter by the OCC, and there is no evidence that the entity has been granted a banking license by any state in the United States. Proposed transactions involving this entity should be viewed with extreme caution.

      Metrobank International Limited
      P. O. Box 211, Moore Stephens House
      Lini Highway
      Port Vila, Vanuatu

Please forward any information concerning this entity 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 www.fdic.gov under "News, Events & FOIA."

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


FIL-87-2000

Last Updated: December 13, 2000