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Home > News & Events > Inactive
Financial Institution Letters |
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Inactive Financial Institution Letters |
FOREIGN ASSETS CONTROL ACT |
FIL-69-2003 |
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On August 15, 2003, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added the National Council of Resistance of Iran (NCRI) to the Specially Designated Global Terrorist (SDGT) list, including its U.S. representative offices and all other offices worldwide. OFAC also made clarifications to the following existing entries:
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 call OFAC's Compliance Programs Division at 1-800-540-6322. For your reference, FDIC Financial Institution Letters may be accessed from the FDIC's website at www.fdic.gov/news/news/financial/2003/index.html. To learn how to automatically receive FDIC Financial Institution Letters through e-mail, please visit http://www.fdic.gov/news/news/announcements/index.html.
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 4/6/2009 | communications@fdic.gov |