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This Document Has Been Retired.
FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations
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01/24/2003
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Publisher's site:
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Description:The Department of the Treasury's Office of Foreign Assets Control has updated its list of approved service providers to Cuba.
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Subject:
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Dataset Download URL:
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Format:
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Release Date:01/24/2003
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Update Date:03/31/2004
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;Office of Foreign Assets Control (OFAC);
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Fdic Employee Involved:Michael J. Zamorski
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-7-2003
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