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Retired: This Document Has Been Retired.

FOREIGN ASSETS CONTROL ACT: General Licenses Issued Under Burmese Sanctions Regulations

Retired Supporting Files
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    OFAC has issued two general licenses under the Burmese sanctions regulations, including one affecting banking services.
  • Content Notes:
    Some Attachments Unavailable.
  • Dataset Download URL:
    https://www.fdic.gov/news/financial-institution-letters/2003/fil0370.html
  • Format:
    PDF
  • Release Date:
    08/29/2003
  • 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  • Withdrawn Date: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
  • Related Regulation:
    31 CFR Part 537 ; Executive Order 13310 dated July 28, 2003
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-70-2003
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/8599/fdic_8599_DS1.pdf
  • File Type:
    Filetype[PDF - 705.45 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:28aad1c3b0fa42439242ba412073eeb1a551eb9174559631056f406097d2e446
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File Language:
Eng
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Details Supporting Files
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