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This Document Has Been Retired.
Retired
This Document Has Been Retired.
Cuban Assets Control Regulations
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03/02/2005
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Publisher's site:
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Description:The Department of the Treasury’s Office of Foreign Assets Control has amended the Cuban Assets Control Regulations regarding authorized sales of agricultural exports to Cuba.
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Content Notes:Attachment missing. Main document is HTML.
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Subject:
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Release Date:03/02/2005
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Update Date:11/14/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;Office of Foreign Assets Control (OFAC);Department of Commerce;
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Fdic Employee Involved:Debra L. Novak
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Related Regulation:31 CFR Part 515
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-15-2005
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Main Document Checksum:
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