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This Document Has Been Retired.
Retired
This Document Has Been Retired.
Economic Sanctions: Information on Relevant Regulations for the Financial Community
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05/19/1995
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Release Date:05/19/1995
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Update Date:11/13/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);Office of Foreign Assets Control (OFAC);U.S. Department of the Treasury;
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Fdic Employee Involved:Stanley J. Poling
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-36-95
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