Specially Designated Nationals and Blocked Persons

Federal Deposit Insurance Corporation (FDIC)

!

Retired: This Document Has Been Retired.

Specially Designated Nationals and Blocked Persons

Retired

03/26/2004
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)
Content Notes:

Attachment Unavailable
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Withdrawn Date: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 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-35-2004
Language:

Eng
Download URL:

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

[PDF - 735.47 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:577bf15946bfdbba94112f271b6a9f65aa15ff546f0effcc87ef2d3ebc0854e2

File Language:

Eng

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Details

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