Foreign Assets Control Act: Sanctions Against the Governments of Serbia, Montenegro and the Federal Republic of Yugoslavia

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Foreign Assets Control Act: Sanctions Against the Governments of Serbia, Montenegro and the Federal Republic of Yugoslavia

06/30/1998
Inactive Financial Institution Letters (FILs)

[PDF-958.27 KB]

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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/fil9870.html
Format:

PDF
Release Date:

06/30/1998
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Withdrawn Date: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-70-98
Main Document Checksum:

[+]

urn:sha256:9e22d62dbe79f7a8f4cfe7fb9c40931de897376681c1efef8640d3480784cd01
Download URL:

https://archive.fdic.gov/view/fdic/8170/fdic_8170_DS1.pdf
File Type:

No Additional Files

More +

Retired

Foreign Assets Control Act: Sanctions Against the Governments of Serbia, Montenegro and the Federal Republic of Yugoslavia

Details:

Supporting Files

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