Highlights:
- On October 13, 14 and 15, 2004, the Department of the Treasury’s 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 https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information.
- 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 OFAC’s 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 OFAC’s 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 – 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).
