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

04/27/2005
Inactive Financial Institution Letters (FILs)

[PDF-585.25 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 entries to its list of 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/fil3305.html
Format:

PDF
Release Date:

04/27/2005
Update Date:

04/07/2009
Withdrawn Date: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-33-2005
Main Document Checksum:

[+]

urn:sha256:fdd587143af46aafd38b7078db7d160affeb23ca001d98743a4df5cc0db04681
Download URL:

https://archive.fdic.gov/view/fdic/7516/fdic_7516_DS1.pdf
File Type:

No Additional Files

More +

Retired

Specially Designated Nationals and Blocked Persons

Details:

Supporting Files

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