Specially Designated Nationals and Blocked Persons

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Specially Designated Nationals and Blocked Persons

03/26/2004

By Federal Deposit Insurance Corporation (FDIC)

Inactive Financial Institution Letters (FILs)

[PDF-735.47 KB]

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Details:

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)

Content Notes:

Attachment Unavailable

Subject:

[+]

Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2004/fil3504.html

Format:

PDF

Release Date:

03/26/2004

Withdrawn Date:

12/01/2018

Agencies Involved:

U.S. Department of the TreasuryOffice 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-35-2004

Main Document Checksum:

[+]

Download URL:

https://archive.fdic.gov/view/fdic/7669/fdic_7669_DS1.pdf

File Type:

No Additional Files

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Specially Designated Nationals and Blocked Persons

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