Foreign Assets Control Act: Specially Designated Nationals 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 and Blocked Persons

Retired

12/22/2000
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:

Attachment Unavailable.
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2000/fil0091.html
Format:

PDF
Release Date:

12/22/2000
Update Date:

12/22/2000
Withdrawn Date:

Not Available
Agencies Involved:

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

Michael J. Zamorski
Law Involved:

Foreign Assets Control Act
Source:

FDIC Website
Memorandum To:

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

FIL-91-2000
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8352/fdic_8352_DS1.pdf
File Type:

[PDF - 709.89 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:2490a829c2dc2077ff5ac1bdcd4493cef54823fce462aedaae6cc8517e3cf05c

File Language:

Eng

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Details

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