Economic Sanctions: Information on Relevant Regulations for the Financial Community

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

!

Retired: This Document Has Been Retired.

Economic Sanctions: Information on Relevant Regulations for the Financial Community

Retired

05/19/1995
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letters
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/1995/fil9536.html
Format:

PDF
Release Date:

05/19/1995
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Office of Foreign Assets Control (OFAC) ; U.S. Department of the Treasury
Fdic Employee Involved:

Stanley J. Poling
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-36-95
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/7841/fdic_7841_DS1.pdf
File Type:

[PDF - 960.37 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:e2472a45b9a72f3cb23ddc7e019378a617ef18b70183c31b56020d6983a7f552

File Language:

Eng

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Details

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