FOREIGN ASSETS CONTROL ACT: Previously Blocked Property of the Federal Republic of Yugoslavia (FRY)

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

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FOREIGN ASSETS CONTROL ACT: Previously Blocked Property of the Federal Republic of Yugoslavia (FRY)

01/21/2003
Inactive Financial Institution Letters (FILs)

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

Treasury's Office of Foreign Assets Control (OFAC) has unblocked certain property and assets owned by FRY.
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0306.html
Format:

PDF
Release Date:

01/21/2003
Update Date:

04/12/2004
Withdrawn Date:

Not Available
Agencies Involved:

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

National Bank of Yugoslavia
Fdic Employee Involved:

Michael J. Zamorski
Related Regulation:

Federal Republic of Yugoslavia (Serbia & Montenegro) Sanctions Regulations, 31 C.F.R. Part 585;Federal Republic of Yugoslavia (Serbia and Montenegro) Kosovo Sanctions Regulations, 31 C.F.R. Part 586;31 CFR part 587;Western Balkans Transactions Regulations, 31 CFR part 588;31 CFR chapter V;31 CFR part 585;31 CFR part 586;
Source:

FDIC Website
Memorandum To:

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

FIL-6-2003
Main Document Checksum:

[+]

urn:sha256:7995a99b34927e8fc5cbd91534d6cd90d246e2efbe6f9c514e743831c8ad1d8f
Download URL:

https://archive.fdic.gov/view/fdic/8602/fdic_8602_DS1.pdf
File Type:

[PDF-728.23 KB]