+--------+---+---------------------------+--------+--------------------+---+
| # O    | # |                           |        |                    | # |
|        | # |                           |        |                    |   |
| ##     | # |                           |        |                    |   |
|        | # |                           |        |                    | # |
|        |   |                           |        |                    |   |
|        | A |                           |        |                    |   |
|        | L |                           |        |                    | # |
|        | E |                           |        |                    | # |
|        | R |                           |        |                    |   |
|        | T |                           |        |                    |   |
|        |   |                           |        |                    |   |
|        | 2 |                           |        |                    |   |
|        | 0 |                           |        |                    |   |
|        | 0 |                           |        |                    |   |
|        | 2 |                           |        |                    |   |
|        | - |                           |        |                    |   |
|        | 8 |                           |        |                    |   |
+--------+---+---------------------------+--------+--------------------+---+
|        | * |                           |        |                    |   |
|        | * |                           |        |                    |   |
|        | O |                           |        |                    |   |
|        | C |                           |        |                    |   |
|        | C |                           |        |                    |   |
|        | A |                           |        |                    |   |
|        | L |                           |        |                    |   |
|        | E |                           |        |                    |   |
|        | R |                           |        |                    |   |
|        | T |                           |        |                    |   |
|        | * |                           |        |                    |   |
|        | * |                           |        |                    |   |
+--------+---+---------------------------+--------+--------------------+---+
| ## Com |   |                           |        |                    |   |
| ptroll |   |                           |        |                    |   |
| er of  |   |                           |        |                    |   |
| the Cu |   |                           |        |                    |   |
| rrency |   |                           |        |                    |   |
|        |   |                           |        |                    |   |
| > A    |   |                           |        |                    |   |
| dminis |   |                           |        |                    |   |
| trator |   |                           |        |                    |   |
| > of   |   |                           |        |                    |   |
| > Na   |   |                           |        |                    |   |
| tional |   |                           |        |                    |   |
| >      |   |                           |        |                    |   |
|  Banks |   |                           |        |                    |   |
+--------+---+---------------------------+--------+--------------------+---+
| ## Su  |   | Unauthorized Banking      | Descri | Unauthorized       |   |
| bject: |   |                           | ption: | Banking 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); Assistant
Deputy Comptrollers; District Counsel and Examining Personnel

**RE:** Unauthorized banks in Belize: Trinity Savings Bank; Goldman &
Stein

> 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
>
> E-mail: cbbfssd@btl.net

and

> Mail: Office of the Comptroller of the Currency

Enforcement & Compliance Division

250 E Street, SW, Washington, DC 20219

Fax: (202) 874-5301

Internet: http://www.occ.treas.gov

E-mail: occalertresponses@occ.treas.gov

Brian C. McCormally

Director,

Enforcement & Compliance Division