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This Document Has Been Retired.
Foreign Assets Control Act: Prohibition of Certain Transactions With Sudan; Reporting Requirements for Outstanding Claims Held by U.S. Nationals Against North Korea
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02/03/1998
Details:
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Publisher's site:
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Corporate Authors:
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Content Notes:December 10, 1997, issued FIL-125-97
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Subject:
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Dataset Download URL:
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Format:
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Release Date:02/03/1998
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Update Date:07/17/1999
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Withdrawn Date:Not Available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:31 CFR Part 500
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Comment Period End Date:02/09/1998
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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Effective Date:12/09/1997
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FIL Number:FIL-12-98
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Main Document Checksum:
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