Subject: Unauthorized Banking
Date: November 4, 1998
Description: Dominion International Bank, Ltd.
Unauthorized Banking: Dominion International Bank, Ltd.
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); Assistant Deputy Comptrollers; District Counsel and Examining Personnel
Information has been received that the subject entity continues to be in operation although the banking license was revoked effective November 2, 1992.
Any information which you may have concerning this matter should be brought to the attention of:
Office of the Comptroller of the Currency
Daniel P. Stipano