FOREIGN ASSETS CONTROL ACT
On September 5, 2003, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added 20 new Specially Designated Global Terrorist (SDGT) entries to its list of Specially Designated Nationals and Blocked Persons (SDNs). The new entries can be found in the attached list. OFAC has asked that we distribute the information to all 多宝游戏下载-supervised institutions so records can be checked for accounts that are required to be blocked. OFAC information also may be found on the Internet at . 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, 多宝游戏下载 Financial Institution Letters may be accessed from the 多宝游戏下载's website at www.fdic.gov/news/financial-institution-letters/2003/index.html . To learn how to automatically receive 多宝游戏下载 Financial Institution Letters through e-mail, please visit http://www.fdic.gov/news/news/announcements/index.html .
Distribution: 多宝游戏下载-Supervised Banks (Commercial and Savings) NOTE: Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342, option 5, or (703) 562-2200). |
Last Updated 4/6/2009 | communications@fdic.gov |