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

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

!

Retired: This Document Has Been Retired.

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

Retired

06/16/2000
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachments Unavailable.
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Withdrawn Date: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
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8310/fdic_8310_DS1.pdf
File Type:

[PDF - 709.25 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:7cbc23e52aeec8b74f179da3df5b04baaa61659cd7e33984ed21318743a24820

File Language:

Eng

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Details

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