That May Be Conducting Banking Operations
The Central Bank of
Belize has issued the attached warning circular concerning entities that
are not licensed or chartered banks or financial institutions in Belize.
This circular supersedes all previous warning circulars provided by the
Central Bank. Any proposed transactions involving these entities should
be viewed with extreme caution.
Please provide any
information about these entities to Mr. Keith Arnold, Governor, Central
Bank of Belize, P.O. Box 852, Belize City, Belize. This information, as
well as information on any other unauthorized entities, also should be
forwarded to the FDIC's Special Activities Section, 550 17th Street, NW,
Room F-6012, Washington, DC 20429. For your reference, all FDIC Financial
Institution Letters published since January of 1995 may be found on the
FDIC's Web site at www.fdic.gov under "News,
James L. Sexton
Attachment: (not available electronically)
Distribution: FDIC-Supervised Banks (Commercial and Savings)
NOTE: Paper copies of FDIC financial institutions letters may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200).