i
Commercial Bank of Syria - "Primary Money Laundering Concern"
Details:
-
Corporate Authors:
-
Subject:
-
Dataset Download URL:fdic.gov/news/financial-institution-letters/2004/fil6004.html
-
Format:
-
Release Date:05/27/2004
-
Withdrawn Date:12/01/2018
-
Agencies Involved:U.S. Department of the TreasuryOffice of Foreign Assets Control (OFAC)Financial Crimes Enforcement Network (FinCEN)
-
Fdic Employee Involved:Michael J. Zamorski
-
Law Involved:USA PATRIOT Act
-
Source:FDIC Website
-
Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
-
FIL Number:FIL-60-2004
-
Main Document Checksum:
-
File Type:
Supporting Files
-
No Additional Files
More +