Entities That May Be Conducting Banking
Operations Without Authorization
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 the
warning circular provided in FIL-69-98: Financial Institution Letters: dated June 30, 1998. Any
proposed transactions involving these entities should be viewed with
Please provide any information about these entities to Ms. Yvette
Alvarez, Deputy 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, N.W., Room F-6012, Washington,
Nicholas J. Ketcha Jr.
Attachment: Electronic Image Coming Soon!
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, NW, Room 100, Washington, DC
20434 (800-276-6003 or (703) 562-2200).