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Retired: This Document Has Been Retired.

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

Retired
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Content Notes:
    Attachment unavailable.
  • 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  • Withdrawn Date: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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7845/fdic_7845_DS1.pdf
  • File Type:
    Filetype[PDF - 960.47 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:58845e1bc52a3fb5a2a372051bf50b899d3b9b6f8afe4142a2e89f48e8074df9
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File Language:
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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