Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

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

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Retired

This Document Has Been Retired.

Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

05/20/2005
Inactive Financial Institution Letters (FILs)

Details You May Also Like

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 and amended several entries to its list of Specially Designated Global Terrorists 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/fil4405.html
Format:

PDF
Release Date:

05/20/2005
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Withdrawn Date: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-44-2005
Main Document Checksum:

[+]

urn:sha256:7a5bc9e0fbc3a4ecda2517ca20f477294d878f19a8b2713b69ba428dd38daa8a
Download URL:

https://archive.fdic.gov/view/fdic/7519/fdic_7519_DS1.pdf
File Type:

[PDF-606.01 KB]