Alert 2002-8| July 22, 2002
Unauthorized Banking: Unauthorized Banking Entities - Belize
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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); Assistant Deputy Comptrollers; District Counsel and Examining Personnel
The Central Bank of Belize has informed the Office of the Comptroller of the Currency that Trinity Savings Bank and Goldman & Stein are not authorized to conduct banking or financial business in Belize. Neither Trinity Savings Bank nor Goldman & Stein has been authorized by the Office of the Comptroller of the Currency to conduct banking in the United States. Please be guided accordingly.
Any information which you may have concerning this matter should be brought to the attention of :
| Mail: | Central Bank of Belize PO Box 852 Belize City, Belize |
| Phone: | 501-223-6194 |
| Fax: | 501-223-5122 |
| Email: | cbbfssd@btl.net |
and
| Mail: | Office of the Comptroller of the Currency Enforcement & Compliance Division, MS 8-10 250 E Street, SW, Washington, DC 20219 |
| Fax: | (202) 874-5301 |
| Internet: | http://www.occ.treas.gov |
| Email: | occalertresponses@occ.treas.gov |
Brian C. McCormally
Director,
Enforcement & Compliance Division Date: