Blocking of Accounts Associated With Narcotics Traffickers

Federal Deposit Insurance Corporation (FDIC)

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

!

Retired: This Document Has Been Retired.

Blocking of Accounts Associated With Narcotics Traffickers

Retired

03/22/1996
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
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)
Content Notes:

supplements the listing provided by the FDIC on April 3, 1995, in FIL-26-95 ; May 19, 1995 (FIL-36-95), provided information about OFAC
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1996/fil9614.html
Format:

PDF
Release Date:

03/22/1996
Update Date:

07/13/1999
Withdrawn Date:

Not Available
Agencies Involved:

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

Nicholas J. Ketcha Jr.
Related Regulation:

Executive Order 12978
Source:

FDIC Website
Memorandum To:

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

FIL-14-96
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/7927/fdic_7927_DS1.pdf
File Type:

[PDF - 1.24 MB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:aa8e60b810dac9865a56e17bd73b354336f73f0fc71fa564ce899480419ab325

File Language:

Eng

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Details

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