CIMA (Cayman Islands Monetary Authority) published on 14. July 2010 financial entities, the Cayman Island addresses, but are not registered, or to carry out the regulated access to the attached list of CIMA. The notification also States that no entities are registered in the Cayman Islands companies with the registry.
These entities or persons operating in the competitive dialogue is concerned, may be, Cayman Islands, Bank or other financial services for individuals, companies or financial institutions situated in the United States. They may be in breach of the provisions of the banks and Trust Companies Act (revised in 2003) or other Cayman Islands Government's regulations.These units may also be responsible for the operation of or to facilitate unauthorized financial transactions in the u.s., the suggested All transactions that those services should be seen in the utmost care.
For information about those companies may be submitted to the FDIC's Financial Crimes section, 550 17th Street, N.W., room F-3054 in Washington, D.C. 20429, and Cyber fraud or transmitted electronically alert@fdic.gov.
For your reference FDIC Special notifications can be used for more information about the FDIC's website at: www.fdic.gov/news/news/specialalert/2010/index.html.saat automatically receive notifications via e-mail, in particular, the FDIC, please visit www.fdic.gov/about/— subscriptions/index. html. specific declaration replaces the SA-40-2010.
DirectorSupervision and Consumer Protection Division
Annex: May be used through http://www.cimoney.com.ky/enforcement/info_alerts.aspx?id=168
Distribution: FDIC Supervised Banks (commercial and savings)
Note: the Paper copies of FDIC Special alert from the FDIC public Information Center, 1-877-275-3342 or 703-562-2200.
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