Office of Foreign Assets Control: Treasury Revokes Iran's

doi:s://www.fdic.gov/

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Office of Foreign Assets Control: Treasury Revokes Iran's "U-Turn" License

12/08/2008
Inactive Financial Institution Letters (FILs)

[PDF-782.49 KB]

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Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) amended the Iranian Transactions Regulations (ITR), effective November 10, 2008, by revoking an authorization previously granted to U.S. depository institutions to process "U-Turn" transfers.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2008/fil08140.html
Format:

PDF
Release Date:

12/08/2008
Update Date:

11/14/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Office of Foreign Assets Control (OFAC);U.S. Department of the Treasury;
Fdic Employee Involved:

Marie Edwards
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-140-2008
Main Document Checksum:

[+]

urn:sha256:2e4157c11b28222274746fc8a38ac7d6ce80c4f5a59961116bf5adbf87e2e892
Download URL:

https://archive.fdic.gov/view/fdic/7255/fdic_7255_DS1.pdf
File Type:

	Iranian Transactions Regulations Amended	pdf
	Treasury Federal Register Notice	pdf

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