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Retired: This Document Has Been Retired.

Commercial Bank of Syria - "Primary Money Laundering Concern"

Retired


Details

  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Subject:
  • Dataset Download URL:
    fdic.gov/news/financial-institution-letters/2004/fil6004.html
  • Format:
    PDF
  • Release Date:
    05/27/2004
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    U.S. Department of the Treasury ; Office 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:
    urn:sha256:9ec4da4c2e970c3d9033f119c5acecc6a0360c4f4c15cd1c0697cb1b2b0e4c61
  • Download URL:
  • File Type:
    Filetype[PDF - 737.30 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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