Foreign Assets Control Act: Specially Designated Nationals 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 and Blocked Persons

12/22/2000
Inactive Financial Institution Letters (FILs)

[PDF-709.89 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/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Withdrawn Date: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
Main Document Checksum:

[+]

urn:sha256:2490a829c2dc2077ff5ac1bdcd4493cef54823fce462aedaae6cc8517e3cf05c
Download URL:

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

No Additional Files

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Retired

Foreign Assets Control Act: Specially Designated Nationals and Blocked Persons

Details:

Supporting Files

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