Details:

Publisher's site:
https://www.fdic.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Description:
The Department of the Treasury has designated Banco Delta Asia SARL, Macau Special Administrative Region, China, as a financial institution of primary money laundering concern and has issued the attached final rule restricting domestic financial institutions' banking relationships with this entity.
Subject:
[+]
BSA/AML, OFAC and Fraud
Dataset Download URL:
https://www.fdic.gov/news/financial-institution-letters/2007/fil07030.html
Format:
PDF
Release Date:
04/02/2007
Update Date:
11/14/2018
Withdrawn Date:
12/01/2018
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC)U.S. Department of the TreasuryDepartment of the Treasury's Financial Crimes Enforcement Network (FinCEN)
Fdic Employee Involved:
Heather L. Basnett 
Law Involved:
USA PATRIOT ActBank Secrecy Act
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
Effective Date:
04/18/2007
FIL Number:
FIL-30-2007
Main Document Checksum:
[+]
urn:sha256:c59f3a7f39786f9511e9ded50c83c3a64b51b07e19688ee4acbaef51425ae0ce
Download URL:
https://archive.fdic.gov/view/fdic/7370/fdic_7370_DS1.pdf
File Type:

Supporting Files

• Treasury FinCEN Final Rule. Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations - Imposition of Special Measure Against Banco Delta Asia, Including Its Subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money Laundering Concern [Federal Register, March 19, 2007, pages 12730-12740]

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