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Unclaimed FundsThe Federal Deposit Insurance Corporation (FDIC) provides deposit insurance to financial institutions and depositors of these institutions. If a financial institution is closed, by a regulatory agency, the FDIC is appointed as Receiver and is responsible for the payment of insured deposits and the liquidation of the remaining assets. If you did not claim your funds previously you now have another opportunity to do so. Review the "How to claim your funds" section below and complete the attached form. Why does FDIC have unclaimed funds? When a failed financial institution (ban...
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SDN List Compliance https://www.ustreas.gov/offices/enforcement/ofac/articles/tic-exp.pdf TECHNICAL ADVICE Internet: www.bxa.doc.gov Exporter Counseling Division 14th and Pennsylvania Avenue, NW, Room 1099D Washington D.C., 20230 Tel: (202) 482-4811 Fax: (202) 482-3617 Western Regional Office U.S. Department of Commerce 3300 Irvine Avenue, Suite 345 Newport Beach, CA 92660 Tel: (949) 660-0144 Fax: (949) 660-9347 U.S. Department of Commerce Bureau of Export Administration 101 Park Center Plaza, Suite 1001 San Jose, CA 95113 Tel: (408) 998-7402 Fax: (408) 998-7470 U.S. Department of Treasury—Office of Foreign Assets Control (OFAC) OFAC administers and enforces economic and trade sanctions against targeted foreign countries, terrorism sponsoring organizations, and international narcotics traffickers. The OFAC website provides information on these sanctions as well as the complete list of Specially Designated Nationals and Blocked Persons (the SDN List). Compliance and Licensing Officers are available at the numbers listed below. Internet: www.treas.gov/ofac Fax-On-Demand Service: (202) 622-0077 Compliance Programs Division Tel: (202) 622-2490 Fax: (202) 622-2426 Licensing Division Tel: (202) 622-2480 Fax: (202) 622-1657 U.S. Department of State—Office of Defense Trade Controls (DTC), Bureau of Political Military Affairs DTC controls the export of defense articles and services by taking final action on license applications and other requests for approval of defense trade exports and retransfers, and handling matters related to defense trade compliance, enforcement and reporting. All U.S. manufacturers and exporters of defense articles and/or services must register with DTC. Registration information may be requested by telephone or facsimile at the numbers listed below, and a registration booklet is also available online via DTC’s website. Compliance specialists are available for assistance at the number listed below. Office of Defense Trade Contracts Bureau of Political Military Affairs PM/DTC, SA-6, Room 200 Washington, DC 20522-0602 Internet: www.pmdtc.org General Information: Tel: (703) 975-6644 Licensing/Management/Forms: Fax (703) 875-6647 Registration/Compliance: Fax (703) 875-5663 U.S. Department of Energy, Office of Arms Controls and Nonproliferation, Export Control Division Licenses nuclear technology and technical data for nuclear power and special nuclear materials. Tel: (202) 586-2112 Fax: (202) 586-6977 Department of Energy—Office of Fuels Programs Tel: (202) 586-9482 Fax: (202) 585-6050 Licenses natural gas and electric power. Other agencies: View http:/www.bxa.doc.gov/ reslinks.htm Special thanks to the Office of Foreign Assets Control and the Bureau of Export Administration for assistance with this article. EXPORT AMERICA 13 The Trade Information Center (TIC) is operated by the International Trade Administration of the U.S. Department of Commerce for the 20 federal agencies comprising the Trade Promotion Coordinating Committee. These agencies are responsible for managing the U.S. Government’s export promotion programs and activities. You, too, can “Ask the TIC” by calling 1-800-USA-TRAD(E) toll free, Monday through Friday, 8:30-5:30. Or visit the TIC’s website at https://tradeinfo. doc.gov. Back
SDN List Compliance https://www.ustreas.gov/offices/enforcement/ofac/articles/tic-exp.pdf TECHNICAL ADVICE Internet: www.bxa.doc.gov Exporter Counseling Division 14th and Pennsylvania Avenue, NW, Room 1099D Washington D.C., 20230 Tel: (202) 482-4811 Fax: (202) 482-3617 Western Regional Office U.S. Department of Commerce 3300 Irvine Avenue, Suite 345 Newport Beach, CA 92660 Tel: (949) 660-0144 Fax: (949) 660-9347 U.S. Department of Commerce Bureau of Export Administration 101 Park Center Plaza, Suite 1001 San Jose, CA 95113 Tel: (408) 998-7402 Fax: (408) 998-7470 U.S. Department of Treasury—Office of Foreign Assets Control (OFAC) OFAC administers and enforces economic and trade sanctions against targeted foreign countries, terrorism sponsoring organizations, and international narcotics traffickers. The OFAC website provides information on these sanctions as well as the complete list of Specially Designated Nationals and Blocked Persons (the SDN List). Compliance and Licensing Officers are available at the numbers listed below. Internet: www.treas.gov/ofac Fax-On-Demand Service: (202) 622-0077 Compliance Programs Division Tel: (202) 622-2490 Fax: (202) 622-2426 Licensing Division Tel: (202) 622-2480 Fax: (202) 622-1657 U.S. Department of State—Office of Defense Trade Controls (DTC), Bureau of Political Military Affairs DTC controls the export of defense articles and services by taking final action on license applications and other requests for approval of defense trade exports and retransfers, and handling matters related to defense trade compliance, enforcement and reporting. All U.S. manufacturers and exporters of defense articles and/or services must register with DTC. Registration information may be requested by telephone or facsimile at the numbers listed below, and a registration booklet is also available online via DTC’s website. Compliance specialists are available for assistance at the number listed below. Office of Defense Trade Contracts Bureau of Political Military Affairs PM/DTC, SA-6, Room 200 Washington, DC 20522-0602 Internet: www.pmdtc.org General Information: Tel: (703) 975-6644 Licensing/Management/Forms: Fax (703) 875-6647 Registration/Compliance: Fax (703) 875-5663 U.S. Department of Energy, Office of Arms Controls and Nonproliferation, Export Control Division Licenses nuclear technology and technical data for nuclear power and special nuclear materials. Tel: (202) 586-2112 Fax: (202) 586-6977 Department of Energy—Office of Fuels Programs Tel: (202) 586-9482 Fax: (202) 585-6050 Licenses natural gas and electric power. Other agencies: View http:/www.bxa.doc.gov/ reslinks.htm Special thanks to the Office of Foreign Assets Control and the Bureau of Export Administration for assistance with this article. EXPORT AMERICA 13 The Trade Information Center (TIC) is operated by the International Trade Administration of the U.S. Department of Commerce for the 20 federal agencies comprising the Trade Promotion Coordinating Committee. These agencies are responsible for managing the U.S. Government’s export promotion programs and activities. You, too, can “Ask the TIC” by calling 1-800-USA-TRAD(E) toll free, Monday through Friday, 8:30-5:30. Or visit the TIC’s website at https://tradeinfo. doc.gov. Back