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

07/13/2001
Inactive Financial Institution Letters (FILs)

[PDF-710.78 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/fil0162.html
Format:

PDF
Release Date:

07/13/2001
Update Date:

07/13/2001
Withdrawn Date: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-62-2001
Main Document Checksum:

[+]

urn:sha256:9f42cf94ad410978560e529c3400e1e78ea0c4142938544bcac36b01a8c0e619
Download URL:

https://archive.fdic.gov/view/fdic/8442/fdic_8442_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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