FOREIGN ASSETS CONTROL ACT
On March 27, 2002, the Department of the Treasury's Office of Foreign Assets Control (OFAC) amended its listing of Specially Designated Nationals and Blocked Persons by adding the following entity as a Specially Designated Terrorist, a Foreign Terrorist Organization, and a Specially Designated Global Terrorist (SDGT). Its assets must be blocked immediately.
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.
For your reference, all FDIC Financial Institution Letters published since January of 1995 may be found on the FDIC's Web site at
www.fdic.gov
under "Newsroom, Events & FOIA." To learn how to automatically receive FDIC Financial Institution Letters through e-mail, please visit
http://www.fdic.gov/news/news/announcements/index.html
.
Attachments: May be accessed from https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information . 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 (800-276-6003 or (703) 562-2200). |