OFAC Sanctions Against Libya Lifted

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Retired

This Document Has Been Retired.

OFAC Sanctions Against Libya Lifted

09/28/2004
Inactive Financial Institution Letters (FILs)

[PDF-720.05 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/fil10904.html
Format:

PDF
Release Date:

09/28/2004
Withdrawn Date:

12/01/2018
Agencies Involved:

President of the United States;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-109-2004
Main Document Checksum:

[+]

urn:sha256:65b37f7f960ccf979bb83dfdab465b5f39d6a2d1840d771766d3998ac72e2726
Download URL:

https://archive.fdic.gov/view/fdic/7628/fdic_7628_DS1.pdf
File Type:

Executive Order

pdf

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