![]() |
![]() |
![]() |
![]() |
![]() |
Home > News & Events > Inactive
Financial Institution Letters |
![]() |
|
![]() |
![]() |
Inactive Financial Institution Letters |
FOREIGN ASSETS CONTROL ACT |
FIL-80-2003 |
||||||||||
On October 14, 2003, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added three new Specially Designated Global Terrorist (SDGT) entries to its list of Specially Designated Nationals and Blocked Persons (SDNs). The new entries are listed below.
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 Web site 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.
Attachment (May be accessed at https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-informationsdn/t11sdnew.pdf.) 520k (PDF Help) 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 |