FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

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Retired: This Document Has Been Retired.

FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations

Retired

04/16/2003
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

Treasury's Office of Foreign Assets Control has updated its list of approved service providers to Cuba
Content Notes:

Attachment Unavailable.
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0328.html
Format:

PDF
Release Date:

04/16/2003
Update Date:

03/31/2004
Withdrawn Date:

Not Available
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-28-2003
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8613/fdic_8613_DS1.pdf
File Type:

[PDF - 699.42 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:2b7e8f6ce887c6d16fe493398be73f5a2f402def7f0b2509b97826a460d8c4f2

File Language:

Eng

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Details

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