FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations

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

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Retired

This Document Has Been Retired.

FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations

06/16/2003
Inactive Financial Institution Letters (FILs)

Details You May Also Like

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.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0350.html
Format:

PDF
Release Date:

06/16/2003
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Withdrawn Date: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)
Effective Date:

06/05/2003
FIL Number:

FIL-50-2003
Main Document Checksum:

[+]

urn:sha256:332c85553743cdd458c2991a7f2730a8776c3bc58ee38a1168499a6b2eb62444
Download URL:

https://archive.fdic.gov/view/fdic/8618/fdic_8618_DS1.pdf
File Type:

[PDF-700.11 KB]