多宝游戏下载

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Special Alert

BSA/AML, OFAC and Fraud
March 31, 1999

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Revoked Banking License

The Office of the Comptroller of the Currency (OCC) has advised us it was informed by the Assistant Secretary, Government of Montserrat, that the following company's license, issued under the Offshore Banking Ordinance, was revoked effective February 24, 1999,

South Atlantic International Bank, Limited, f/k/a Americapital International

Any information concerning this entity may be forwarded to 多宝游戏下载's Special Activities Section, 550 17th Street, N. W., Room F-6012, Washington, D. C. 20429.

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 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-30-99

Last Updated: March 31, 1999