Foreign Assets Control Act: Frequently Asked Questions

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Foreign Assets Control Act: Frequently Asked Questions

09/18/2002
Inactive Financial Institution Letters (FILs)

[PDF-967.60 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/financial-institution-letters/2002/FIL02111.html
Format:

PDF
Release Date:

09/18/2002
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

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

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-111-2002
Main Document Checksum:

[+]

urn:sha256:d5e4e5471317b415b083db6ec1999d9dbde026b5c44a8c120caac6e9eb4a0ff9
Download URL:

https://archive.fdic.gov/view/fdic/8468/fdic_8468_DS1.pdf
File Type:

No Additional Files

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Retired

Foreign Assets Control Act: Frequently Asked Questions

Details:

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