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Inactive Financial Institution Letters

Office of Foreign Assets Control
Specially Designated Nationals and Blocked Persons
FIL-115-2004
October 22, 2004


Summary: Treasuryís Office of Foreign Assets Control has added several entries to its list of Specially Designated Nationals and Blocked Persons.

Highlights:
  • On October 13, 14 and 15, 2004, the Department of the Treasuryís Office of Foreign Assets Control (OFAC) added several entries to the Specially Designated Global Terrorists/Foreign Terrorist Organizations and Specially Designated Narcotics Traffickers lists.
  • OFAC has asked that we distribute the information to all FDIC-supervised institutions so records can be checked for accounts that are required to be blocked.
  • OFAC information also may be found on the Internet at http://www.treas.gov/offices/enforcement/ofac/.
  • Please distribute this information to the appropriate personnel in your institution. For further information about Executive Orders, the list of blocked accounts, or the procedures to block accounts, please calls OFACís Compliance Programs Division at 1-800-540-6322.

Distribution:
FDIC-Supervised Banks (Commercial and Savings)

Suggested Routing:
CHIEF EXECUTIVE OFFICER (also of interest to BSA Compliance Officer)

Related Topics:
Office of Foreign Assets Control

Attachment:
Continuation of FIL-115-2004 and changes to OFACís list of Specially Designated Nationals and Blocked Persons

Contact:
Chief, Special Activities Section, Lisa D. Arquette at SASFIL@FDIC.gov or (202) 898-3673

Printable Format:
FIL-115-2004 Ė PDF (PDF Help)

Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/2004/index.html.

To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html.

Paper copies of FDIC FILs may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or (703) 562-2200).



Financial Institution Letters
FIL-115-2004
October 22, 2004

Office of Foreign Assets Control
Specially Designated Nationals and Blocked Persons

Treasuryís Office of Foreign Assets Control has added several entries to its list of Specially Designated Nationals and Blocked Persons.

On October 13, 14 and 15, 2004, the Department of the Treasuryís Office of Foreign Assets Control (OFAC) added several entries to the Specially Designated Global Terrorists/Foreign Terrorist Organizations and Specially Designated Narcotics Traffickers lists. A listing of the added entries is attached.

OFAC has asked that we distribute the information to all FDIC-supervised institutions so records can be checked for accounts that are required to be blocked. OFAC information also may be found on the Internet at http://www.treas.gov/offices/enforcement/ofac.

Please distribute this information to the appropriate personnel in your institution. For further information about Executive Orders, the list of blocked accounts, or the procedures to block accounts, please calls OFACís Compliance Programs Division at 1-800-540-6322.

Michael J. Zamorski
Director
Division of Supervision and Consumer Protection



Last Updated 4/29/2005 communications@fdic.gov