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Retired: This Document Has Been Retired.

Cuban Assets Control Regulations

Retired Supporting Files
File Language:
Eng


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 amended the Cuban Assets Control Regulations regarding authorized sales of agricultural exports to Cuba.
  • Content Notes:
    Attachment missing. Main document is HTML.
  • Dataset Download URL:
    https://www.fdic.gov/news/financial-institution-letters/2005/fil1505.html
  • Format:
    PDF
  • Release Date:
    03/02/2005
  • Update Date:
    11/14/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury ; Office of Foreign Assets Control (OFAC) ; Department of Commerce
  • Fdic Employee Involved:
    Debra L. Novak
  • Related Regulation:
    31 CFR Part 515
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-15-2005
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7517/fdic_7517_DS1.pdf
  • File Type:
    Filetype[PDF - 797.64 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:796826f1a182373118849a4cd53a8cd9cdbb7517a6848e1feaf46ff0d7047ce1
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File Language:
Eng
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Details Supporting Files
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