Cuban Asset Control Regulations

Federal Deposit Insurance Corporation (FDIC)

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Retired: This Document Has Been Retired.

Cuban Asset Control Regulations

Retired Supporting Files

03/22/2004
By Federal Deposit Insurance Corporation (FDIC)
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2004/fil3204.html
Format:

PDF
Release Date:

03/22/2004
Withdrawn Date:

Not Available
Agencies Involved:

U.S. Department of the Treasury ; Office of Foreign Assets Control (OFAC)
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-32-2004
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/7593/fdic_7593_DS1.pdf
File Type:

[PDF - 735.72 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:25ef980e002da06df34923697658d8a296431ce3580a3f55723a3809061acf21

Authorized Providers of Air, Travel and Remittance forwarding Services to Cuba (May 5, 2004)

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File Language:

Eng

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Details Supporting Files

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