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Microcap & Penny Stocks : PanAmerican BanCorp (PABN) -- Ignore unavailable to you. Want to Upgrade?

To: ISOMAN who wrote (14547)	9/28/1998 6:01:00 PM
From: jhild	Read Replies (5) \| Respond to of 43774

Found this at the Office of the Comptroller of the Currency site. Thought you might be interested. ALERT 98-29 Type: Unauthorized Banking Subject: Unauthorized Bank Entities - Belize Date: August 28, 1998 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 Bank Entities - Belize The Central Bank of Belize has informed the Office of the Comptroller of the Currency that none of the attached list of bank entities is authorized to conduct business in Belize. None of the entities indicated 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: Office of the Comptroller of the Currency Enforcement & Compliance Division 250 E Street, SW Washington, DC 202l9 Fax (202) 874-5301 Daniel P. Stipano Director Enforcement & Compliance Division Attachment occ.treas.gov The attachment is a PDF file (Acrobat 3.0 format). It reads as a document titled "WARNING CIRCULAR #3/1998" The following entities are NOT licensed/chartered banks/financial institutions in Belize: Affordable Housing Group, Ltd. * [a list of about 30 more names follows underneath, only the Affordable Housing listing is apparently new from the May report.] We would like to request that you contact the undersigned with any information you may have on any of these "entities" purporting to be licensed as banks/financial institutions in Belize. Yvette Alvarez Deputy Govenor Central Bank of Belize P.O. Box 852 Belize City Belize Tel: 501-2-77216 Fax: 501-2-76383 * Addition since Warning Circular No. 2 issued May 1998 occ.treas.gov