Foreign Assets Control Act: Blocking of Transactions

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

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Retired

This Document Has Been Retired.

Foreign Assets Control Act: Blocking of Transactions

09/13/1996
Inactive Financial Institution Letters (FILs)

[PDF-1.24 MB]

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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Withdrawn Date: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:

No Additional Files

More +

Retired

Foreign Assets Control Act: Blocking of Transactions

Details:

Supporting Files

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