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Withdrawn Date: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:

Supporting Files

• No Additional Files

More +