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

06/06/2001
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/fil0151.html
Format:

PDF
Release Date:

06/06/2001
Update Date:

06/06/2001
Withdrawn Date:

Not Available.
Agencies Involved:

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

Michael J. Zamorski
Other Notable People Involved:

Colin Powell
Source:

FDIC Website
Memorandum To:

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

FIL-51-2001
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8444/fdic_8444_DS1.pdf
File Type:

[PDF - 711.91 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:a7cb90a6e294135341bf3dd87a9a0ebfdce559999dfa749ffb1237b284767529

File Language:

Eng

ON THIS PAGE

Details

Found an issue?

Send us an email at:

publishinghd@cdc.gov

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.