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HOMESAVINGS ENFORCES SANCTIONS ON B (r)
- Subject: HOMESAVINGS ENFORCES SANCTIONS ON B (r)
- From: cd@xxxxxxxxxxxxxxx
- Date: Mon, 08 Dec 1997 12:45:00
Will someone explain what this actually means? Thank you, metta, dawn
star
aliburma@xxxxxxxxxxxxx wrote:
>
> My aunt works for HOMESAVINGS bank and received this memo.
>
> ------------------------------
>
> Date: November 3, 1997
>
> Subject: Economic Sanctions
>
> Action:
> If you are presented with any document or transaction request with the
> reference to the following countries (including an address), contact the
> PFS Compliance Unit immediately at (626) 814-6011. Do not proceed with any
> transaction until you have received instructions from the Compliance Unit.
> Do not open any accounts or accept wire transfer instructions or checks
> drawn on any bank in these countries:
>
> * Angola
> * Cuba
> * Iran
> * Iraq
> * Libya
> * Myanmar (Burma)
> * North Korea
> * Sudan
> * Syria
> * Yugoslavia (including Bosnia, Serbia, Herzegovina, & Montenegro)