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This Document Has Been Retired.
Blocking of Accounts Associated With Narcotics Traffickers
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03/22/1996
Details:
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Publisher's site:
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Corporate Authors:
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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
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Subject:
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Dataset Download URL:
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Format:
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Release Date:03/22/1996
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Update Date:07/13/1999
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;Office of Foreign Assets Control (OFAC);
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Fdic Employee Involved:Nicholas J. Ketcha Jr.
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Related Regulation:Executive Order 12978
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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-14-96
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Main Document Checksum:
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Download URL:
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File Type: