FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

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

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Retired

This Document Has Been Retired.

FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

07/03/2003
Inactive Financial Institution Letters (FILs)

[PDF-702.00 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

The Defense Department's 55-person watch list has been incorporated into the Treasury's Office of Foreign Assets Control's list of Specially Designated Nationals and Blocked Persons.
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0355.html
Format:

PDF
Release Date:

07/03/2003
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Withdrawn Date: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);Department of Defense (DoD);
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-55-2003
Main Document Checksum:

[+]

urn:sha256:8e705c848327f3c84a439cdd13ffdbc3fe72e65ddd8d9affd5fb4c47d7fb4559
Download URL:

https://archive.fdic.gov/view/fdic/8619/fdic_8619_DS1.pdf
File Type:

No Additional Files

More +

Retired

FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

Details:

Supporting Files

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