Foreign Assets Control Act: Prohibition of Certain Transactions with Sudan; Blocking of Accounts Associated with Narcotics Traffickers

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Retired: This Document Has Been Retired. It should not be used in public health or clinical practice.

Foreign Assets Control Act: Prohibition of Certain Transactions with Sudan; Blocking of Accounts Associated with Narcotics Traffickers

Retired Public Domain

06/04/1998
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachment Unavailable.
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1998/fil9863.html
Format:

PDF
Release Date:

06/04/1998
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Withdrawn Date: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
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-63-98
Main Document Checksum:

urn:sha256:f20613f73e7cb516f73b194a37466fd98ea734e29bec3ce1abcfcf637595416a
Download URL:

https://archive.fdic.gov/view/fdic/8162/fdic_8162_DS1.pdf
File Type:

[PDF - 957.96 KB ]

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