SPECIAL ALERT
多宝游戏下载 (多宝游戏下载) has learned that the following entity may be operating a banking business in the United States illegally or without authorization:
The entity was incorporated in the state of Indiana; however, the location of its actual operations is unknown. The State of Indiana Department of Financial Institutions has not issued a banking license to this entity, and it is not authorized to conduct a banking business in the state. Proposed transactions involving the entity should be viewed with extreme caution. Please forward any information concerning this entity to the State of Indiana Department of Financial Institutions, 402 West Washington Street, Room W066, Indianapolis, Indiana 46204. Information about the entity also may be forwarded 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."
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). |