Foreign Assets Control Act: Prohibition of Certain Transactions With Sudan; Reporting Requirements for Outstanding Claims Held by U.S. Nationals Against North Korea

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Content Notes:
  December 10, 1997, issued FIL-125-97
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/1998/fil9812.html
• Format:
  PDF
• Release Date:
  02/03/1998
• Update Date:
  07/17/1999
• Withdrawn Date: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:
  31 CFR Part 500
• Comment Period End Date:
  02/09/1998
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• Effective Date:
  12/09/1997
• FIL Number:
  FIL-12-98
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/8111/fdic_8111_DS1.pdf
• File Type:
  [PDF - 959.30 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:325caa7f5c373cdbc21e45ee734817ad872343814decb195ced3e0c36b7dd217