Foreign Assets Control Act: Blocking of Transactions

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

!

Retired: This Document Has Been Retired. It should not be used in public health or clinical practice.

Foreign Assets Control Act: Blocking of Transactions

Retired Public Domain

09/13/1996
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

FIL-36-95, dated May 19, 1995
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1996/fil9672.html
Format:

PDF
Release Date:

09/13/1996
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Withdrawn Date: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.
Law Involved:

Anti-Terrorism Act
Source:

FDIC Website
Memorandum To:

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

FIL-72-96
Main Document Checksum:

urn:sha256:ca19a2c0d0ebcebbbbfdc74c2dc83ca96465c466c707e11d851a95eb2e21d20b
Download URL:

https://archive.fdic.gov/view/fdic/7972/fdic_7972_DS1.pdf
File Type:

[PDF - 1.24 MB ]

ON THIS PAGE

Details

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.