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

Filetype[PDF-960.47 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Content Notes:
    Attachment unavailable.
  • Subject:
  • 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  • Withdrawn Date: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:
  • Download URL:
  • File Type:

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  • No Additional Files

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