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Highlights:
- On July 31, 2008, the Department of the Treasury's Office of Foreign Assets Control (OFAC) made additions, deletions, and amendments to multiple sanctions programs, updating the Specially Designated Nationals and Blocked Persons (SDN) list.
- A complete list of the changes is attached.
- 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.
- 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.
Distribution:
FDIC-Supervised Banks (Commercial and Savings)
Suggested Routing:
Chief Executive Officer
BSA Compliance Officer
Related Topics:
Office of Foreign Assets Control
Attachment:
New Entries List
Contact:
Review Examiner Darley Steide at
SASFIL@FDIC.gov or (202) 898-3673
Printable Format:
FIL-80-2008 (PDF Help)
Note:
FDIC Financial Institution Letters (FILs) may be
accessed from the FDIC's Web site at
http://www.fdic.gov/news/news/financial/2008/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,
3501 N. Fairfax Drive, Room E 1002, Arlington, VA
22226 (1-877-275-3342 or 703-562-2200).
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