Alert 1996-39 | October 11, 1996

Unauthorized Banking: Unauthorized Bank Entities Belize

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

The Central Bank of Belize has informed the Office of the Comptroller of the Currency that none of the attached list of bank entities is authorized to conducting business in Belize. None of the entities indicated has been authorized by the the Comptroller of the Currency to conduct banking in the United States.

Any information which you may have concerning this matter should be brought to the attention of:

Office of the Comptroller of the Currency
Enforcement & Compliance Division
250 E Street, SW
Washington, DC 202l9
Fax (202) 874-5301

Daniel P. Stipano
Director
Enforcement & Compliance Division

Topic(s):

Unauthorized Banking