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

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

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Retired

This Document Has Been Retired.

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

02/27/2008
Inactive Financial Institution Letters (FILs)

[PDF-38.59 KB]

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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 added new entries to its Specially Designated Nationals and Blocked Persons list.
Content Notes:

Attachment unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2008/fil08014.pdf
Format:

PDF
Release Date:

02/27/2008
Update Date:

02/27/2008
Withdrawn Date:

Not Available.
Agencies Involved:

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

Eric S. Walker
Source:

FDIC Website
Memorandum To:

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

FIL-14-2008
Main Document Checksum:

[+]

urn:sha256:5479f7eb3fb416ebcb3d9096c97c1f87e2d6a774a38ab3ba4ab4828aae57bd76
Download URL:

https://archive.fdic.gov/view/fdic/7342/fdic_7342_DS1.pdf
File Type:

No Additional Files

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Retired

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

Details:

Supporting Files

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