Alert 2006-2
ALERT

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:  United Exchange International Bank
         166 North Front St. #213
         Belize City, Belize
         801-576-2610
         www.uxibank.net 

The Office of the Comptroller of the Currency (OCC) has been 
advised by the Central Bank of Belize (CBB) that the United 
Exchange International Bank has not been granted a banking 
license by the CBB, and the entity is not authorized to conduct 
the business of banking in or from Belize.  The CBB also advises 
that the company is not located at the listed Belize address or 
any other known location in Belize.

The phone number and Web site registration information indicate
that the entity originates from the state of Utah.  However, there is
no record that the state of Utah has issued a banking license to the 
subject entity. 

Any information that you may have concerning this matter should 
be brought to the attention of the Central Bank of Belize:
Mail:	   Central Bank of Belize
	   PO Box 852
	   Belize City, Belize
Telephone: 501-223-6194
Fax:	   501-223-5122
E-mail:	   cbbfssd@btl.net

If you have any questions about this alert or wish to provide 
information to the OCC, the appropriate contacts are:
E-mail:	occalertresponses@occ.treas.gov
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

For additional information on this and other types of financial 
fraud, please visit OCC’s anti-fraud resource at 
http://www.occ.treas.gov/fraudresources.htm .

Brian C. McCormally
Director, 
Enforcement & Compliance Division