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The Superintendencia de Bancos de Panamá has provided notification that Ready State Bank of Panama is promoting several banking services and products, primarily in Caracas, Venezuela. Ready State Bank of Panama is not authorized to engage in the business of banking within or from the Republic of Panama.
The following is purportedly the contact information for the unauthorized institution:
Alejandro Terén M. — International Director
The FDIC does not have direct knowledge of this unauthorized bank and cannot provide additional details.
Information about counterfeit items, cyber-fraud incidents and other fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial Crimes Section, 550 17th Street, N.W., Room F-4004, Washington, D.C. 20429, or transmitted electronically to email@example.com. Questions related to federal deposit insurance or consumer issues should be submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's website at http://www.fdic.gov/news/news/SpecialAlert/2007/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
Distribution: FDIC-Supervised Banks (Commercial and Savings)
NOTE: Paper copies of FDIC Special Alerts may be obtained through the FDIC's Public Information Center (1-877-275-3342 or 703-562-2200).
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