Foreign Assets Control Act: Blocking of Accounts Associated with Terrorist Activities

doi:s://www.fdic.gov/

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

!

Retired

This Document Has Been Retired.

Foreign Assets Control Act: Blocking of Accounts Associated with Terrorist Activities

04/03/1995
Inactive Financial Institution Letters (FILs)

Details You May Also Like

Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachment unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

fdic.gov/news/inactive-financial-institution-letters/1995/fil9526.html
Format:

PDF
Release Date:

04/03/1995
Update Date:

07/16/1999
Withdrawn Date:

Not Available
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
Other Notable People Involved:

President Bill Clinton
Source:

FDIC Website
Memorandum To:

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

FIL-26-95
Main Document Checksum:

[+]

urn:sha256:58845e1bc52a3fb5a2a372051bf50b899d3b9b6f8afe4142a2e89f48e8074df9
Download URL:

https://archive.fdic.gov/view/fdic/7845/fdic_7845_DS1.pdf
File Type:

[PDF-960.47 KB]