Bank Supervision

Warning Notices

These notices are issued by the Central Bank to alert the public and the financial services sector, that named individuals and/or companies, may be operating in breach of the Banks and Trust Companies Regulations Act, 2000, and/or other laws of The Bahamas.

WARNING NOTICE, March 22, 2011

Published Thursday March 24th, 2011

Warning Notice for:

First National Bank (Bahamas) Ltd.

First National Private Bank (Bahamas) Ltd.

Bank Supervision