April 2, 2007 News Archive

Imposition of Special Measures against Banco Delta Asia SARL

In SR 07-4, the Board advises banking organizations under its supervision that the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has imposed special measures against Banco Delta Asia SARL, Macau, Special Administrative Region, China (Banco Delta Asia). These measures create obligations for U.S. banking organizations with regard to this institution.