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Home > News & Events > Inactive Financial Institution Letters |
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Inactive Financial Institution Letters |
FOREIGN ASSETS CONTROL ACT |
FIL-28-2003 |
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On April 2, 2003, the Department of the Treasury's Office of Foreign Assets Control (OFAC) updated its list of Authorized Providers of Air, Travel and Remittance Forwarding Services to Cuba from the United States. All of the businesses on the list hold licenses to provide U.S.- domiciled persons with carrier and travel services or remittance forwarding services where the final destination of the travel or monies is Cuba. U.S.- based financial institutions are therefore permitted to assist approved providers with the transfer of monies, through a third country, to Cuba for these purposes. A list of authorized service providers is attached.
Attachment: (May be found at https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information.) Distribution: FDIC-Supervised Banks (Commercial and Savings) NOTE: Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342, option 5, or (703) 562-2200). |
Last Updated 3/31/2004 | communications@fdic.gov |