- OFAC -Grassley letter_021904   PDF

  - Institutions oppose OFAC plan to publicize penalties   PDF

  - Suspicious Activity Reports (SARs) Filed or About Internet  Banks   PDF

  - Office of Thrift Supervision Department of the Treasury   PDF

  - Customer Identification Programs A Staff Summary and Answers to Questions    PDF

  - FOREIGN ASSETS CONTROL REGULATIONS FOR THE FINANCIAL COMMUNITY   PDF

  - Guide Lines - Identification of Customers   PDF

  - FOREIGN ASSETS CONTROL REGULATIONS FOR EXPORTERS AND IMPORTERS   PDF

  -  Executive Order Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to

     Syria   PDF

  - Office of Foreign Assets Control   PDF