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Inactive Financial Institution Letters

Office of Foreign Assets Control
Specially Designated Nationals and Blocked Persons
FIL-33-2007
April 12, 2007


Summary: The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Persons list.

Highlights:

  • On March 30, 2007, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added new entries to its Specially Designated Nationals and Blocked Persons list, under two categories: Democratic Republic of the Congo (DRCONGO) and the Proliferation of Weapons of Mass Destruction (NPWMD). The new entries are attached.
  • OFAC information also may be found on the Internet at http://www.treas.gov/offices/enforcement/ofac.
  • 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 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 Tonya L. Spratley at
SASFIL@FDIC.gov or (202) 898-3673

Printable Format:
FIL-33-2007 - PDF 38k (PDF Help)

Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/2007/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 Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).




Last Updated 4/8/2009 communications@fdic.gov