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Home > News & Events > Inactive Financial Institution Letters
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Inactive Financial Institution Letters Foreign Assets Control Act
On February 25, 2004, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued a general license under the Libyan sanctions regulations, which addresses travel and residence transactions for persons traveling to, from and within Libya. A copy of the general license is attached. In the same issuance, OFAC also removed the address related to the following persons: "Lembaga Pelayanan Pesantren & Studi Islam, Jalan Jati Padang II, No. 18-A, Jakarta Selatan 12540 Indonesia" will be removed from the "AL-HARAMAIN: Indonesia Branch" [SDGT] entry and its a.k.a. entries with the next SDN list update. Additional information concerning OFAC-related issues 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 or control regulations, 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/2004/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 found at https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information/sanctions/libya_gl1.pdf - PDF 108k (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 or (703) 562-2200). |
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Last Updated 11/13/2018 | communications@fdic.gov | |||||||||||||
