TO: |
CHIEF EXECUTIVE OFFICER
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SUBJECT: |
Entities That May Be Conducting
Banking Operations in the United States Without
Authorization
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The Central Bank of Belize has issued the attached
warning circular listing three entities that are not
licensed to conduct banking business in Belize. These
entities are also not authorized to conduct banking
transactions in the United States. Any proposed transactions
involving the entities should be viewed with extreme
caution.
Please provide any information about these entities, or any of their principals, representatives or associates, to the Senior Manager, Financial Sector Supervision Department, Central Bank of Belize. This information, as well as information on any unauthorized entities, should also be forwarded to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F-612, Washington, D.C. 20429.
Distribution: FDIC-Supervised Banks (Commercial and Savings) Note: Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 801 17th Street, N.W., Room 100, Washington, D.C. 20434 ((703) 562-2200)
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