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

02/23/2007
Inactive Financial Institution Letters (FILs)

[PDF-589.00 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 three new entries to its Specially Designated Nationals and Blocked Persons list under the Specially Designated Global Terrorists category..
Content Notes:

Attachment Not Available
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2007/fil07016.pdf
Format:

PDF
Release Date:

02/23/2007
Update Date:

04/08/2009
Withdrawn Date: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:

Tonya L. Spratley
Source:

FDIC Website
Memorandum To:

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

FIL-16-2007
Main Document Checksum:

[+]

urn:sha256:673d0dffd601568a234c262fd908415796e71511014ede5f74e7925897775f12
Download URL:

https://archive.fdic.gov/view/fdic/7358/fdic_7358_DS1.pdf
File Type:

No Additional Files

More +

Retired

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

Details:

Supporting Files

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