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Financial Institution Letters
Foreign Assets Control Act
On April 2, 2004, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued a notice that the Secretary of State has declared that the following foreign entities are no longer subject to the import ban of the Weapons of Mass Destruction Trade Control Regulations (Title 31 Part 539 of the U.S. Code of Federal Regulations):
Please distribute this information to the appropriate personnel in your institution. For further information about Executive Orders, or the import ban for the Weapons of Mass Destruction Trade 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.
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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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