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

06/28/2006
Inactive Financial Institution Letters (FILs)

[PDF-586.05 KB]

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Details:

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The President of the United States has issued an Executive Order Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus. Individuals listed as an annex to the executive order have been added to Treasury's Office of Foreign Assets Control's list of Specially Designated Nationals and Blocked Persons.
Content Notes:

Attachment not available.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2006/fil-58-2006.pdf
Format:

PDF
Release Date:

06/28/2006
Update Date:

06/28/2006
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Office of Foreign Assets Control (OFAC);
Fdic Employee Involved:

Sean Forbush
Source:

FDIC Website
Memorandum To:

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

FIL-58-2006
Main Document Checksum:

[+]

urn:sha256:c5004b4304a050d3705e8ad0da0ac3c4293c19431630661a5b3f3d0f28222b5c
Download URL:

https://archive.fdic.gov/view/fdic/7475/fdic_7475_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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