Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

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: Specially Designated Nationals and Blocked Persons

Retired

11/03/2008
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 Department of the Treasury's Office of Foreign Assets Control has released its Quarterly Report of Licensing Activities.
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2008/fil08124.html
Format:

PDF
Release Date:

11/03/2008
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Withdrawn Date: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:

B. C. Hamilton
Law Involved:

Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
Source:

FDIC Website
Memorandum To:

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

FIL-124-2008
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/7262/fdic_7262_DS1.pdf
File Type:

[PDF - 781.27 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:c5a6808aa5aa9f24393dcc6e8860ad5ea3b9a053cc0eae163ff09e3e0f79efa8

File Language:

Eng

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Details

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