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

04/03/2007
Inactive Financial Institution Letters (FILs)

[PDF-32.66 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 Not Available
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2007/fil07031.pdf
Format:

PDF
Release Date:

04/03/2007
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Withdrawn Date: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-31-2007
Main Document Checksum:

[+]

urn:sha256:b3e00fe1f0ffc7c0b843bcbea158d72e717b8364cadf8ee90b99242d5fff9779
Download URL:

https://archive.fdic.gov/view/fdic/7371/fdic_7371_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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