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

05/15/2001
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/2001/fil0144.html
Format:

PDF
Release Date:

05/15/2001
Update Date:

05/15/2001
Withdrawn Date: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-44-2001
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8377/fdic_8377_DS1.pdf
File Type:

[PDF - 689.92 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:b825c20379e213e2b0b5619c74538d8ad3f55598c408b3e8997093bd814ef769

File Language:

Eng

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Details

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