Foreign Assets Control Act: Amendment to OFAC Regulations Concerning Yugoslavia

doi:s://www.fdic.gov/

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Retired

This Document Has Been Retired.

Foreign Assets Control Act: Amendment to OFAC Regulations Concerning Yugoslavia

10/23/2001
Inactive Financial Institution Letters (FILs)

[PDF-710.74 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/2001/fil0192.html
Format:

PDF
Release Date:

10/23/2001
Update Date:

05/26/2005
Withdrawn Date:

Not Available.
Agencies Involved:

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

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-92-2001
Main Document Checksum:

[+]

urn:sha256:abd5390089c18ac0e6ff52f79cf4e86431e9d76cfb1ca639dc9f1408b610493b
Download URL:

https://archive.fdic.gov/view/fdic/8375/fdic_8375_DS1.pdf
File Type:

No Additional Files

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Retired

Foreign Assets Control Act: Amendment to OFAC Regulations Concerning Yugoslavia

Details:

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