Special Alert/Foreign Assets Control Act: Update to Executive Order Targeting Terrorist Assets

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

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Retired: This Document Has Been Retired.

Special Alert/Foreign Assets Control Act: Update to Executive Order Targeting Terrorist Assets

Retired

10/22/2001
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:

Attachments Unavailable.
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2001/fil0188.html
Format:

PDF
Release Date:

10/22/2001
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
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
Other Notable People Involved:

George W. Bush
Source:

FDIC Website
Memorandum To:

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

FIL-88-2001
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8439/fdic_8439_DS1.pdf
File Type:

[PDF - 736.60 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:6e0cc45f41358062c9b6ffdfa9f0681ba6b6974159ae60a6854958462654a277

File Language:

Eng

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Details

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