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

doi:s://www.fdic.gov

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

!

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

02/03/1998
Inactive Financial Institution Letters (FILs)

[PDF-959.30 KB]

Details Supporting Files You May Also Like

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Withdrawn Date: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:

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

pdf

More +