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

06/16/2000
Inactive Financial Institution Letters (FILs)

[PDF-709.25 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachments Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2000/fil0037.html
Format:

PDF
Release Date:

06/16/2000
Update Date:

06/16/2000
Withdrawn Date: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 Narcotics Kingpin Designation Act
Other Notable People Involved:

Bill Clinton
Source:

FDIC Website
Memorandum To:

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

FIL-37-2000
Main Document Checksum:

[+]

urn:sha256:7cbc23e52aeec8b74f179da3df5b04baaa61659cd7e33984ed21318743a24820
Download URL:

https://archive.fdic.gov/view/fdic/8310/fdic_8310_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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