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

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

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Retired: This Document Has Been Retired.

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

Retired Supporting Files

12/08/2008
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

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.
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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 782.49 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:2e4157c11b28222274746fc8a38ac7d6ce80c4f5a59961116bf5adbf87e2e892

File Language:

Eng

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Details Supporting Files

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