- Federal Deposit Insurance Corporation - Institution Directory- The FDIC is a government agency that was created to insure deposits and promote safe and sound banking practices. This link takes you to the page on the FDIC web site that will enable you to look up where the main office of a national bank is located. (Per OCC Interpretive Letter # 913, the place to file under Revised Article 9 against a national bank debtor is in the state where the bank's main office is located as designated in the bank's charter documents.)
- Office of Foreign Assets Control (U.S. Treasury) - OFAC administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. You can search the Specially Designated Nationals (SDN) List on this site. (Note: COGENCY GLOBAL can provide these searches for you.)
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Links contained in the COGENCY GLOBAL web site to other web sites or to information provided by other organizations are provided as a service and neither constitute nor imply endorsement or warranty. COGENCY GLOBAL does not provide legal advice or render legal services. The resources on this page are provided for informational purposes and should not be considered a substitute for professional legal advice.