Foreign Assets Control Act: Specially Designated Nationals, Narcotics Traffickers and Blocked Persons

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Foreign Assets Control Act: Specially Designated Nationals, Narcotics Traffickers and Blocked Persons

02/28/2000
Inactive Financial Institution Letters (FILs)

[PDF-728.32 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/2000/fil0010.html
Format:

PDF
Release Date:

02/28/2000
Update Date:

02/28/2000
Withdrawn Date:

Not Available
Agencies Involved:

U.S. Department of the Treasury;Federal Deposit Insurance Corporation (FDIC);Office of Foreign Assets Control (OFAC);
Fdic Employee Involved:

James L. Sexton
Law Involved:

Foreign Assets Control Act
Source:

FDIC Website
Memorandum To:

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

FIL-10-2000
Main Document Checksum:

[+]

urn:sha256:1b58968d13a19c274ddb8ddff678b5409a81ae0b9bed818624670e749290fd73
Download URL:

https://archive.fdic.gov/view/fdic/8287/fdic_8287_DS1.pdf
File Type:

No Additional Files

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Retired

Foreign Assets Control Act: Specially Designated Nationals, Narcotics Traffickers and Blocked Persons

Details:

Supporting Files

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