Office of Foreign Assets Control: Enforcement Guidelines

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 (OFAC) has issued the attached interim final rule on the "Economic Sanctions Enforcement Procedures for Banking Institutions." The interim final rule is effective with enforcement cases involving banking institutions commencing on or after February 13, 2006. OFAC is seeking comments on the interim final rule. Comments are due by March 13, 2006.
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  https://www.fdic.gov/news/financial-institution-letters/2006/fil06009.html
• Format:
  PDF
• Release Date:
  02/01/2006
• Update Date:
  11/14/2018
• Withdrawn Date:
  12/01/2018
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Office of Foreign Assets Control (OFAC)
• Fdic Employee Involved:
  Debra L. Novak
• Comment Period End Date:
  03/13/2006
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-09-2006
• Main Document Checksum:
  urn:sha256:fda3eef02ecd7413fd3a84477335948429f8975d607782d7f24384855f116a70
• Download URL:
  https://archive.fdic.gov/view/fdic/7506/fdic_7506_DS1.pdf
• File Type:
  [PDF - 748.77 KB ]