On November 20, 2003, the Department of the Treasury's Office of Foreign Assets Control (OFAC) updated its list of Authorized Providers of Air, Travel and Remittance Forwarding Services to Cuba from the United States. All of the businesses on the list hold licenses to provide U.S.-domiciled persons with carrier and travel services, or remittance forwarding services, where the final destination of the travel or monies is Cuba. U.S.-based financial institutions are, therefore, permitted to assist approved providers with the transfer of monies, through a third country, to Cuba for these purposes. A list of authorized service providers is attached. 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 . This FIL supersedes FIL-50-2003, issued June 16, 2003. Michael J. Zamorski
Attachment: https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-informationsanctions/cuba_tsp.pdf 78.2k ( PDF Help ) Distribution: FDIC-Supervised Banks (Commercial and Savings)
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