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 terminated the declaration of emergencies with respect to Yugoslavia and modified entries for the Balkans and the Federal Republic of Yugoslavia - Milosevic on the list of Specially Designated Nationals and Blocked Persons. AL-AQSA Foundation has been named a Specially Designated Global Terrorist.
Content Notes:
Attachment Unavailable.
Subject:
[+]
BSA/AML, OFAC and Fraud
Dataset Download URL:
https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0348.html
Format:
PDF
Release Date:
06/11/2003
Update Date:
04/07/2009
Withdrawn Date: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
Related Regulation:
Executive Order 13304;Executive Order 13219;
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
Effective Date:
05/29/2003
FIL Number:
FIL-48-2003
Main Document Checksum:
[+]
urn:sha256:8cf19b72bea8412d68d596083262be0541be3f4f0ded132bed0b6721f211364a
Download URL:
https://archive.fdic.gov/view/fdic/8617/fdic_8617_DS1.pdf
File Type:

Supporting Files

• No Additional Files

More +