Alert 1995-15 | May 24, 1995

Unauthorized Banking: Brent Equities Trust Bank

To

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); District Administrators; District Counsel and Examining Personnel

Information has been received that the subject entity may be operating a banking business in the United States without authorization. Further, the State of Florida Comptroller has advised that the subject entity has not been granted permission to operate in Florida. Any information which you may have concerning this matter should be forwarded to:

Office of the Comptroller of the Currency
Enforcement & Compliance Division
Washington, D.C. 20219
FAX (202) 874-5301

Daniel P. Stipano
Director
Enforcement & Compliance Division

Topic(s):

Unauthorized Banking