Alert 1998-33| October 19, 1998

Unauthorized Banking: Listing of Unauthorized Banks in Canada


Chief Executive Officers of all National Banks; all State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsel and Examining Personnel

The Office of the Superintendent of Financial Institutions of Canada has informed the Office of the Comptroller of the Currency that none of the entities on the attached list are licensed chartered banks in Canada or registered representative offices of foreign banks in Canada. Please be guided accordingly.

Office of the Comptroller of the Currency
Enforcement & Compliance Division
250 E Street, SW
Fax (202) 874-5301
Washington, DC 20219


Daniel P. Stipano
Enforcement & Compliance Division

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