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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Retired: 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

Retired Supporting Files

02/03/1998
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

December 10, 1997, issued FIL-125-97
Subject:

BSA/AML, OFAC and Fraud
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Withdrawn Date: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
Main Document Checksum:

urn:sha256:325caa7f5c373cdbc21e45ee734817ad872343814decb195ced3e0c36b7dd217
Download URL:

https://archive.fdic.gov/view/fdic/8111/fdic_8111_DS1.pdf
File Type:

[PDF - 959.30 KB ]

Treasury OFAC Final Rule and Amendment [Federal Register, Dec 9, 1997, pages 64720-64722]

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Details Supporting Files

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