- On November
20, 2008, the Department of the Treasury's Office of Foreign Assets Control
(OFAC) added new entries to its Specially Designated Nationals and Blocked
Persons (SDN) list under the Specially Designated Global Terrorist (SDGT)
category. Attached is a listing of the additions.
information also may be found on the Internet at http://www.treas.gov/offices/enforcement/ofac.
- 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.
Banks (Commercial and Savings)
BSA Compliance Officer
of Foreign Assets Control
Review Examiner Darley Steide at
SASFIL@FDIC.gov or (202) 898-3673
- PDF (PDF Help)
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
3501 N. Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or