FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations

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

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FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations

05/20/2003
Inactive Financial Institution Letters (FILs)

[PDF-700.37 KB]

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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 has updated its list of approved service providers to Cuba.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0335.html
Format:

PDF
System of Records:

FDIC Website
Release Date:

05/20/2003
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Withdrawn Date: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);
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-35-2003
Main Document Checksum:

[+]

urn:sha256:8b9fc662c72058a0056e0591a43023074b7c5b6d86142e901f3f45a78fed898e
Download URL:

https://archive.fdic.gov/view/fdic/8614/fdic_8614_DS1.pdf
File Type:

Authorized Providers of Air, Travel and Remittance Forwarding Services to Cuba

pdf

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