FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

!

Retired: This Document Has Been Retired.

FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations

Retired

12/03/2003
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

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.
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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 700.63 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:c61b6a008569af128a23e0d58c7804e9c8a60135aa04fe784195163062723501

File Language:

Eng

ON THIS PAGE

Details

Found an issue?

Send us an email at:

publishinghd@cdc.gov

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.