Executive Order Issued Blocking Property and the Export of Goods to Syria

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Executive Order Issued Blocking Property and the Export of Goods to Syria

05/25/2004
Inactive Financial Institution Letters (FILs)

[PDF-734.87 KB]

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Details:

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2004/fil5604.html
Format:

PDF
Release Date:

05/25/2004
Withdrawn Date: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-56-2004
Main Document Checksum:

[+]

urn:sha256:7a137ff97d02956527720519f3aca5581a7e7e50f902b62699a602d388393acd
Download URL:

https://archive.fdic.gov/view/fdic/7596/fdic_7596_DS1.pdf
File Type:

Executive Order

pdf

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