On February 19, 2003, and February 20, 2003, the Department of the Treasury's Office of Foreign Assets Control (OFAC) amended its list of Specially Designated Nationals and Blocked Persons (SDNs) by adding an individual and an entity, respectively, to its list of Specially Designated Narcotics Traffickers (SDNTs). See the following attachment for additional details.
For your reference, FDIC Financial Institution Letters may be accessed from the FDIC's Web site at
www.fdic.gov/news/financial-institution-letters/2003/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
.
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, option 5, or (703) 562-2200). |
Last Updated 4/7/2009 | communications@fdic.gov |