FOREIGN ASSETS CONTROL ACT: Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba

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Retired: This Document Has Been Retired.

FOREIGN ASSETS CONTROL ACT: Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba

Retired Supporting Files

05/20/2003
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

Treasury's Office of Foreign Assets Control has issued guidelines for license applications to engage in travel-related transactions involving Cuba.
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2003/fil0337.html
Format:

PDF
System of Records:

FDIC Website
Release Date:

05/20/2003
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Withdrawn Date: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)
Effective Date:

04/29/2003
FIL Number:

FIL-37-2003
Main Document Checksum:

urn:sha256:12ae256be51fb592e747b8d54810af1709144ff4bc598535ed601061c5f56692
Download URL:

https://archive.fdic.gov/view/fdic/8595/fdic_8595_DS1.pdf
File Type:

[PDF - 701.84 KB ]

Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba

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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.