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

12/03/2003
Inactive Financial Institution Letters (FILs)

[PDF-700.63 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

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

FIL-50-2003

Attachment Unvailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0391.html
Format:

PDF
Release Date:

12/03/2003
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Withdrawn Date: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-91-2003
Main Document Checksum:

[+]

urn:sha256:c61b6a008569af128a23e0d58c7804e9c8a60135aa04fe784195163062723501
Download URL:

https://archive.fdic.gov/view/fdic/8627/fdic_8627_DS1.pdf
File Type:

No Additional Files

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Retired

FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations

Details:

Supporting Files

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