First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus - Subject of Primary Money Laundering Concern

Federal Deposit Insurance Corporation (FDIC)

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Retired: This Document Has Been Retired.

First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus - Subject of Primary Money Laundering Concern

Retired

09/01/2004
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/fil10104.html
Format:

PDF
Release Date:

09/01/2004
Withdrawn Date:

Not Available
Agencies Involved:

U.S. Department of the Treasury ; 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-101-2004
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/7610/fdic_7610_DS1.pdf
File Type:

[PDF - 746.26 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:1ff314e356ba48cd157c4ffdeb0d0c2eef516661ee07dd253d07c6ae0867e01e

File Language:

Eng

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Details

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