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Withdrawn Date: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:

Supporting Files

• Treasury Department Federal Register Notice: Interim Final Rule

  pdf

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