Specially Designated Nationals and Blocked Persons

doi:s://www.fdic.gov/

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Retired

This Document Has Been Retired.

Specially Designated Nationals and Blocked Persons

01/19/2005
Inactive Financial Institution Letters (FILs)

[PDF-592.75 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 several individuals and entities to its list of Specially Designated Narcotics Trafficker Kingpins and Specially Designated Nationals and Blocked Persons.
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2005/fil405.html
Format:

PDF
Release Date:

01/19/2005
Update Date:

04/09/2009
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;Office of Foreign Assets Control (OFAC);
Fdic Employee Involved:

Debra L. Novak
Source:

FDIC Website
Memorandum To:

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

FIL-4-2005
Main Document Checksum:

[+]

urn:sha256:9845c204860479bce91aaeeaec06961c185926a6c4c929c0696dc86adc2d601e
Download URL:

https://archive.fdic.gov/view/fdic/7511/fdic_7511_DS1.pdf
File Type:

No Additional Files

More +

Retired

Specially Designated Nationals and Blocked Persons

Details:

Supporting Files

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