FOREIGN ASSETS CONTROL ACT: General License Issued Under Iraqi Sanctions Regulations

doi:s://www.fdic.gov/

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FOREIGN ASSETS CONTROL ACT: General License Issued Under Iraqi Sanctions Regulations

10/15/2003
Inactive Financial Institution Letters (FILs)

[PDF-701.55 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

The Department of the Treasury's Office of Foreign Assets Control has issued a general license under the Iraqi sanctions regulations pertaining to blocked claims by U.S. financial institutions.
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2003/fil0378.html
Format:

PDF
Release Date:

10/15/2003
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Withdrawn Date: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)
FIL Number:

FIL-78-2003
Main Document Checksum:

[+]

urn:sha256:6f7de57cfbc50d3f252d95ffce42eceb400c22291f9763b2a4a62cbf4e307271
Download URL:

https://archive.fdic.gov/view/fdic/8600/fdic_8600_DS1.pdf
File Type:

No Additional Files

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Retired

FOREIGN ASSETS CONTROL ACT: General License Issued Under Iraqi Sanctions Regulations

Details:

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