U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

!
Retired: This Document Has Been Retired.

Cuban Asset Control Regulations

Retired Supporting Files
File Language:
Eng


Details

  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Corporate Publisher:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
    fdic.gov/news/financial-institution-letters/2004/fil7504.html
  • Format:
    PDF
  • Release Date:
    06/25/2004
  • Withdrawn Date:
    12/01/2018
  • 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-75-2004
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7595/fdic_7595_DS1.pdf
  • File Type:
    Filetype[PDF - 735.77 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:e3bd8c819e346b50b4f845b45cdd2d8ebd548f39b8c1fe6e805fec7de5aec289
PREVIOUS
File Language:
Eng
ON THIS PAGE
Details Supporting Files
 Found an issue?
Send us an email at:
publicinfo@fdic.gov
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.
BACK TO TOP