# FDIC FIL-7-2003: FOREIGN ASSETS CONTROL ACT

> Federal · Agency guidance · Superseded

URL: https://www.frixlaw.com/law-library/statutes/FDIC_FIL03007

## Section

- **Citation:** FDIC FIL-7-2003
- **Heading:** FOREIGN ASSETS CONTROL ACT
- **Jurisdiction:** Federal
- **Kind:** Agency guidance
- **Status:** Superseded
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** FDIC Financial Institution Letters / FOREIGN ASSETS CONTROL ACT

## Text

AUTHORIZED PROVIDERS OF AIR, TRAVEL AND REMITTANCE
FORWARDING SERVICES TO CUBA
(See legend on last page of document.)

LISTA DE PROVEEDORES AUTORIZADOS DE SERVICIOS DE TRANSPORTE,
VIAJE, Y ENVIOS DE REMESA A CUBA
(Vea la clave en la dltima p<gina del documento.)

December 19, 2002

Company Name, Contact, Address
Category of
Phone No.
& Branches

Authorization

ABC Charters
CSP, TSP

(305) 871-1260
Ms. Maria S. Brieva
6101 Blue Lagoon Dr. #150
Miami FL 33126

AC Global Enterprises
TSP

(323) 661-4847
Mr. Jay Sadofsky
10061 Riverside Dr
Toluca Lake CA 91603

AZ & Z Tours

TSP

(718) 728-4900

Also Azzazi Enterprises
Mr. Naguib Makboul
31-05 21st Ave.
Long Island City NY 11105

Adventure Tours & Travel
TSP, RF
(626) 395-7111
Also Rafael Oceguera
Mr. Rafael Oceguera
110 S Rosemead Blvd # A
Pasadena CA 91117

Agencia 12 y 23

TSP, RF
(813) 414-9510
Mr. Jose Mendoza
4625 N Lois Ave
Tampa FL 33614

Agencia Cristiana

TSP, RF

(305) 883-7351
Also Religious & Family Travel Services
Mr. Levy Montes de Oca
380 E 9 ST #5
4317 Yorkshire Ln.
9150 49th ST #F

2851 W 68th ST #12
Hialeah FL 33010
Orlando FL 32812
Pinellas Park, FL 33782
Hialeah FL 33016

Agencia Via Cuba

TSP, RF

(323) 587-0611

Ms. Estrella Santos
3009 E Florence Ave
Huntington Park CA 90255

Air Florida

CSP

(305) 888-1979
Also Air Florida Express
Mr. Pervez Khan (PJ)
PO Box 660194
Miami Springs FL 33266

Air Florida Express

CSP
Also d/b/a Air Florida

Airline Brokers Company

CSP, TSP, RF
(305) 597-6198
Ms. Vivian Mannerud
P.O. Box 997328
Miami FL 33299-7328

Al’s Travel Services

TSP, RF

(305) 888-4051
Ms. Nancy Perez-Borroto
451 W 29 ST
Hialeah FL 33012

Alfredo Rodriguez

TSP, RF

(305) 255-8215
Mr. Alfredo Rodriguez
11636 Quail Roost Dr.
Perrine FL 33157

Almacen El Español

TSP, RF
irline Brokers Company

CSP, TSP, RF
(305) 597-6198
Ms. Vivian Mannerud
P.O. Box 997328
Miami FL 33299-7328

Al’s Travel Services

TSP, RF

(305) 888-4051
Ms. Nancy Perez-Borroto
451 W 29 ST
Hialeah FL 33012

Alfredo Rodriguez

TSP, RF

(305) 255-8215
Mr. Alfredo Rodriguez
11636 Quail Roost Dr.
Perrine FL 33157

Almacen El Español

TSP, RF

(305) 643-2000

Also International Fast Service
Mr. Oscar F Perez
1359 SW 1 ST
4415 Bergenline Ave

6456 W. Flagler St
Miami FL 33012
Union City NJ 07087

Miami FL 33144

Altamar International Travel

TSP

(305) 691-8838
Ms. Tatiana T. Linares
3775 E. 4th Ave.
Hialeah FL 33013

American Airlines

CSP
Mr. Arnold Grossman
PO Box 619616
Dallas/Fort Worth Airport TX 75261

2

American Express

TSP

(212) 640-5945
Travel Related Services
Jonathan Reiss, Esq.
General Counsel's Office
World Financial Center
New York NY 10285

American Trans Air (ATA)

CSP, TSP

(317) 240-7006
Mr. Brian Hunt
7337 West Wahshington ST
Indianapolis IN 46231

Americuba

TSP, RF

(305) 882-0007
Mr. Jose Luis Cabrera
2116 Palm Ave.
Hialeah FL 33010

Amor Travel

TSP

(305) 263-9647
Also Manuel A Garcia
Mr. Manuel Garcia
8520 NW 1 Terrace
Miami FL 33126

Arenas Blancas International Services

TSP, RF

(305) 444-2388
Ms. Asela Prado
7276 SW 8th ST.
Miami FL 33144

Aries Immigration & Accounting

TSP

(305) 362-3909
Ms. Mirta M. Garcia
2027 W 62 ST

7105 W 12th Ave #5
Hialeah FL 33016

Hialeah FL 33014

Asociacion Yoruba Bantu

TSP, RF

Also d/b/a Yucatan Communication

Associated Foreign Exchange “AFEX”

RF

(888) 307-2339
Mr. Fred V. Kunik
16133 Ventura Blvd #900
Encino, CA 91436

Avellan & Associates

TSP

(305)444-8877
Mr. Wilson R. Avellan
4750 NW 7th ST #5
Miami FL 33126

3

Avileño Export and Import, El

TSP, RF
aleah FL 33014

Asociacion Yoruba Bantu

TSP, RF

Also d/b/a Yucatan Communication

Associated Foreign Exchange “AFEX”

RF

(888) 307-2339
Mr. Fred V. Kunik
16133 Ventura Blvd #900
Encino, CA 91436

Avellan & Associates

TSP

(305)444-8877
Mr. Wilson R. Avellan
4750 NW 7th ST #5
Miami FL 33126

3

Avileño Export and Import, El

TSP, RF

(305) 267-1255
Ms. Veronica Sanchez
5784 W Flagler ST
Miami FL 33144

Azzazi Enterprises

TSP

(718) 728-4900

Also d/b/a AZ & Z Tours

Baby Envios Travel

TSP

(305) 265-0408
Ms. Maritza Gonzalez
5755 W Flagler #201
Miami FL 33144

Barbara's Enterprises

TSP, RF

(407) 696-7106
Ms. Barbara Proenza
884 Copperfield Terr. #2
1021 SW 67 Ave
5880 W 20 Ave
Casselberry FL 32707
Miami FL 33144
Hialeah FL 33016

Bella Mar Travel

TSP

(305) 557-2174
Mr. Horacio Gonzalez
1570 W 43 PL #39
Hialeah FL 33012

Blanco International Service

TSP

(305) 662-6842
Mr. Daniel Blanco
4919 SW 75 Ave
Miami FL 33155

Business Center USA

TSP

(305) 836-7291
Ms. Petronila Garcia
3455 East 4 Ave. #2
Hialeah FL 33013

C & G Services USA

TSP

(305) 698-0102
Ms. Massiel Garcia
1872 W 60 ST
Hialeah FL 33012

C & T Charters

CSP, TSP

(305) 445-6422
Mr. John H Cabañas
114- B Ponce de Leon Blvd
417 Angela ST
Coral Gables FL 33135

Key West FL 33040

CSJ Travel

TSP

(423) 977-8687
Ms. Beverly J Savell
541 W Lamar Alexander Parkway
Maryville TN 37801

4

CTS Charters

CSP, TSP
P

(305) 698-0102
Ms. Massiel Garcia
1872 W 60 ST
Hialeah FL 33012

C & T Charters

CSP, TSP

(305) 445-6422
Mr. John H Cabañas
114- B Ponce de Leon Blvd
417 Angela ST
Coral Gables FL 33135

Key West FL 33040

CSJ Travel

TSP

(423) 977-8687
Ms. Beverly J Savell
541 W Lamar Alexander Parkway
Maryville TN 37801

4

CTS Charters

CSP, TSP

(310) 772-2822
Also Cuba Travel Services
Mr. George Tejadilla
9133 S. La Cienega Blvd #150
3760 Kilroy Airport Way #560
2733 Ponce De Leon Blvd
Inglewood CA 90301
Long Beach CA 90831

Coral Gables FL 33134

7300 Corporate Center Dr. #703
2600 West Sahara Ave #120

Miami FL 33126
Las Vegas NV 89102

Caribbean Air Service

CSP, TSP
Mr. Dana Murphy
339 NE 28 ST
Miami FL 33137

Caribbean Family & Travel Services

TSP, RF

(305) 445-8799
Mr. John H Cabanas
114 B Ponce de Leon Blvd. 1157-59 W 29 ST

3009 NW 7 ST
7135 W. Flagler ST
Coral Gables FL 33135
Hialeah FL 33012
Miami FL 33125
Miami FL 33144

2500 SW 107 Ave #30
2706 SW 8 ST

5936 W 16 Ave
6712-14 W.Flagler ST
Miami FL 33165

Miami FL 33135

Hialeah FL 33012
Miami FL 33144

417 Angela ST
Key West FL 33040

Caribbean Travel Services

TSP, RF

(225) 272-8226
Ms. Gloria V Gonzalez
11642 Goodwood Blvd
Baton Rouge LA 70815

Caribe Express

TSP, RF

(201) 869-7989
Ms. Rosario Dieguez
6505 Hudson Avenue

626 Elizabeth Ave
West New York NJ 07093

Elizabeth, NJ 07206

Caribe Tours

TSP, RF

(323) 277-4400
Ms. Diana M Guasch
3246 E Gage Ave

4378 E. Gage Ave
Huntington Park CA 90255
Bell, CA 90201

Celimar Travel of Hialeah

TSP, RF

(305) 823-3600
Also Celimar Travel
Ms. Maria J. Gonzalez
3655 E. 4 Ave

13780 SW 56th ST. #102
Hialeah FL 33013

Miami FL 33175

Celimar Travel

Also d/b/a Celimar Travel of Hialiah

5

Celimar Travel Services

TSP
0
Ms. Diana M Guasch
3246 E Gage Ave

4378 E. Gage Ave
Huntington Park CA 90255
Bell, CA 90201

Celimar Travel of Hialeah

TSP, RF

(305) 823-3600
Also Celimar Travel
Ms. Maria J. Gonzalez
3655 E. 4 Ave

13780 SW 56th ST. #102
Hialeah FL 33013

Miami FL 33175

Celimar Travel

Also d/b/a Celimar Travel of Hialiah

5

Celimar Travel Services

TSP

(305) 228-6161
Ms. Celia De Los Angeles Leon
9831 SW 40 ST
Miami, FL 33165

Centro Hispano

TSP

(305) 289-0919
Ms. Graciela Molina
8347 Overseas Hwy
Marathon FL 33050

Chalk's International Airlines

CSP

(305) 373-1120
Capt. Jim Wagner
750 SW 34 ST
Fort Lauderdale FL 33315

Chichy's Envios

TSP, RF

(305) 827-3585
Mr. Andres Peña
5358 W 12 Ave.
Hialeah FL 33012

Christian International Family Travel

TSP, RF

(305) 245-1717
Mr. Carlos Diaz Blanco
27132 S. Dixie Hwy
5903 N. Armenia Ave
Naranja FL 33032
Tampa FL 3360312

Cielomar travel

TSP, RF

(562) 776-8240
Ms. Niurys Elverson
7408 Florence Ave
Downey CA 90240

Cojimar Express Services

TSP, RF

(305) 512-9233
Mr. Mario B Romero
5370 Palm Ave # 3
Hialeah FL 33012

Common Ground Education & Travel Services
TSP

(617) 661-7653
Ms. Merriam S Ansara
165 Amory Street
Cambridge MA 02139

Continental Connection

CSP, TSP
Also Gulfstream International Airlines
Also d/b/a Gulfstream Interantional Charters

6

Costa Cuba

TSP, RF

(305) 559-7585
Ms. Dalia Perez
9732 SW 40 ST
Miami FL 33165

Costa del Sol Travel Agency

TSP, RF

(201) 867-7013
Mr. Paul Falcon
326 48th ST.
Union City NJ 07087

Costamar Envios a Cuba

TSP, RF

(305) 264-6433
Ms. Doris S. Martinez
6951 SW Coral Way
Miami FL 33155-1705

Costamar Travel

TSP, RF

(201) 867-0039
Also New View Travel Agency
Ms. Ofelia M G Guitierrez
510 39 ST
Union City NJ 07087

Costamar Travel of West New York

TSP
Sol Travel Agency

TSP, RF

(201) 867-7013
Mr. Paul Falcon
326 48th ST.
Union City NJ 07087

Costamar Envios a Cuba

TSP, RF

(305) 264-6433
Ms. Doris S. Martinez
6951 SW Coral Way
Miami FL 33155-1705

Costamar Travel

TSP, RF

(201) 867-0039
Also New View Travel Agency
Ms. Ofelia M G Guitierrez
510 39 ST
Union City NJ 07087

Costamar Travel of West New York

TSP

(201) 662-0114
Ms. Caridad Califano
6313 Park Ave
West New York NJ 07093

Crown International Travel

TSP

(310) 475-5661
Mr. Paul D.Y. Moore
11661 San Vicente Blvd #900
Los Angeles, CA 90049

Cuba Aire

CSP, TSP

(212) 643-8811
Ms. Lydia Schorr
505 8th Ave, 10th Floor
New York NY 10018

Cuba Cultural Exchange

TSP

(561) 283-0483
Ms. Silvia Jimenez Petersen
3286 Perimeter Road
Palm City FL 34990

Cuba Cultural Travel

TSP

(949) 646-1229
Mr. Michael Sykes
234 E. 17th ST #113
Costa Mesa CA 92627

7

Cuba Envios

TSP, RF
Also d/b/a Cuba Envios Rapidos

Cuba Envios Rapidos

TSP, RF

(305) 445-2444
Also Cuba Envios
Ms. Carmen Ordenes

4700 NW 7 ST #8
1171 W 29 ST

1244 W 44 Pl

Miami FL 33126

Hialeah FL 33012

Hialeah FL 33012

10841 SW 40 ST
9766 SW 24 ST #15
6151 SW 8 ST
Miami FL 33165

Miami FL 33165

Miami FL 33144

Cuba Express Travel

TSP, RF

(305) 820-4013
Ms. Berta J Martinez
1722 W 68 ST
Hialeah FL 33014

Cuba Familia Envios Service

TSP

(305) 553-2239
Mr. Mario L. Sanchez
10605 Allisheins Ave
8351 SW 32 ST
Orlando FL 32825

Miami FL 33155

Cuba Mar

TSP, RF

(305) 529-5084
Mr. Jesus Ortega
131 NW 50 Ave.
Miami FL 33126

Cuba Martz Services

TSP

(305) 387-4066
Ms. Maritza Gonzalez
13231 SW 68 ST
Miami FL 33183

Cuba Packs International

TSP, RF

(305) 270-9989
Ms. Graciella Padron
PO Box 835535
Miami FL 33283

Cuba Tours Network

TSP
2 ST
Orlando FL 32825

Miami FL 33155

Cuba Mar

TSP, RF

(305) 529-5084
Mr. Jesus Ortega
131 NW 50 Ave.
Miami FL 33126

Cuba Martz Services

TSP

(305) 387-4066
Ms. Maritza Gonzalez
13231 SW 68 ST
Miami FL 33183

Cuba Packs International

TSP, RF

(305) 270-9989
Ms. Graciella Padron
PO Box 835535
Miami FL 33283

Cuba Tours Network

TSP

(305) 228-1808
Mr. Hugo Recio
11401 SW 40 ST #334
Miami FL 33165

Cuba Travel Services

CSP, TSP
Also d/b/a CTS Charters

8

Cuba Unlimited

TSP

(206) 363-6529

Also Travel Unlimited
Mr. Hiland L. Fairbanks
14704 Edgewater LA
Lake Forest Park, WA 98155

Cubamar
TSP, RF

(213) 484-2222
Ms. Lillian Machin
1806 Sunset Blvd
Los Angeles CA 90026

Cubamax Travel

TSP, RF

(305) 281-7795
Mr. Giraldo Acosta
6500 W 4th Ave #14
Hialeah FL 33012

Cubamerica Immigration Services

TSP

(305) 883-7249
Ms. Mercedes Fidalgo
411 Palm Ave
Hialeah FL 33010

Cuban-American Women of the U.S

TSP, RF

Also d/b/a Ta Cuba

Cuban American Travel & Services

TSP, RF

Also d/b/a Hernandez Noa Travel Services

Cubava Travel & Services

TSP

(512) 804-1279
Mr. Francisco Espinoza
2204-A Estassney Ln
2111 West Flagler
Austin TX 78744

Miami FL 33135

D M I

CSP, TSP

(504) 524-0050

Also Destination Management Incorporated

(800) 479-8222
Mr. Warren L. Reuther
610 South Peters St #101
New Orleans LA 70130

DNJ Agencia de Viajes a Cuba

TSP, RF

(305) 551-9278
Ms. Isabel F Rodriguez
8212 W Flagler ST # 2
4501 Palm Ave #201
4040 W 12 Ave
Miami FL 33144

Hialeah, FL 33012

Hialeah FL 33012

Damuji Services

TSP, RF

(305) 260-0991
Ms. Maria C De La Prida
8548 SW 8 ST
Miami FL 33144

9

De Sol a Sol Services

TSP, RF
th Peters St #101
New Orleans LA 70130

DNJ Agencia de Viajes a Cuba

TSP, RF

(305) 551-9278
Ms. Isabel F Rodriguez
8212 W Flagler ST # 2
4501 Palm Ave #201
4040 W 12 Ave
Miami FL 33144

Hialeah, FL 33012

Hialeah FL 33012

Damuji Services

TSP, RF

(305) 260-0991
Ms. Maria C De La Prida
8548 SW 8 ST
Miami FL 33144

9

De Sol a Sol Services

TSP, RF

(305) 819-2531
Mr. Osmani Martin
3559 W 72 ST
Hialeah FL 33018

Delta Air Lines

CSP
John E Parkerson Jr., Esq.
1030 Delta Blvd
Atlanta, GA 30320

Destination Management Incorporated

CSP, TSP

Also d/b/a DMI

Diana Community Services

TSP

(305) 261-1010
Mr. Jesus A. Alvarez
7805 SW 24th ST. #116
Miami FL 33155

Discovery Travel

TSP

(702) 457-2444
Also RMKD
Ms. Rose M.K. Dominguez
1711 South Eastern Ave
Las Vegas, NV 89104

Distant Horizons

TSP

(562) 983-8828
Ms. Janet Moore
350 Elm Ave
Long Beach CA 90802

Elimarc Corp.

TSP

(305) 270-1707
Mr. Ricardo Marcos
10661 SW 88th ST #204
Miami FL 33176

Envios R.D

TSP, RF

Also d/b/a Pronto Envios

Español Accounting Service

TSP, RF

(773) 278-6688
Mr. Orlando Sierra
2644 N Milwaukee Ave.
4534 W 12 Ave
Chicago IL 60647

Hialeah FL 33012

10

Estrella de Cuba, La

CSP, TSP, RF
(305) 557-8700
Also PWG Trading
Mr. Pierre W. Galoppi
385 West 49th Street
692 West 29th ST #11

7135 W Flagler
6651 SW 8th ST
Hialeah FL 33012
Hialeah FL 33012

Miami FL 33144
Miami FL 33144

1570 W 43rd PL #26
Hialeah FL 33012

Estrellita Travel

TSP, RF

(201) 854-6565
Ms. Estrella Marina Ponce
410 66 ST
West New York NJ 07093

Exportaciones Cubanacan

TSP, RF

(305) 649-3210
Mr. Jose S Mesa
2319 NW 7 ST

10682 Coral Way
Miami FL 33125

Miami FL 33165

Falcon Air Express

CSP, TSP
2
Hialeah FL 33012

Miami FL 33144
Miami FL 33144

1570 W 43rd PL #26
Hialeah FL 33012

Estrellita Travel

TSP, RF

(201) 854-6565
Ms. Estrella Marina Ponce
410 66 ST
West New York NJ 07093

Exportaciones Cubanacan

TSP, RF

(305) 649-3210
Mr. Jose S Mesa
2319 NW 7 ST

10682 Coral Way
Miami FL 33125

Miami FL 33165

Falcon Air Express

CSP, TSP

(305) 592-5672
Mr. Emilio Dirube
9500 NW 41 ST
Miami FL 33178

Falcon-SAA Travel

TSP

(305) 649-2553
Ms. Marta R. de Vera
1901 Palm Acres Dr.
1800 SW 1 ST #306A
West Palm Beach, FL 33406
Miami FL 33135

Flor Caribe

TSP, RF

(813) 875-3021
Rev. Jose Rangel
2526 W. Tampa Bay Blvd #A
Tampa FL 33607

Floridita Travel Services

TSP, RF

(305) 557-4535
Mr. Enrique Baltar
2050 W 56 ST #20
Hialeah FL 33016

Fortuna Travel Services

TSP, RF

(305) 541-2121
Ms. Maura E Vazquez
1149 SW 27 Ave #201
Miami FL 33135

Futuro 2000 Travel

TSP, RF

(305) 225-5048
Ms. Nayda L Avila
1099 SW 134 CT
Miami FL 33184

11

Gina's Travel Services

TSP

(305) 888-2500

Also Gina's Import Export and Travel Services
Ms. Luisa M. Alonso
1740 Palm Ave #9
Hialeah FL 33010

Gina's Import Export and Travel Services

TSP

Also d/b/a Gina's Travel Services

Global Exchange

TSP

(415) 255-7296
Ms. Kirsten Moller
2017 Mission St #303
San Francisco CA 94110

Golden Airlines

CSP, TSP

(305) 870-0204
Mr. Arturo Ortiz
6595 NW 36 ST #300-A

200 Tampa ST. #120
Miami FL 33166

Tampa FL 33602

Gran Caribe Travel & Services

TSP, RF

(305) 226-5381
Mr. Oscar de Soto
2883 W 2 Ave
Hialeah FL 33010

Gulfstream Air Charter

CSP, TSP, RF
(954) 771-7449
Also Gulfstream International Airlines Training Academy
Mr. Thomas L. Cooper
5302 NW 21 Terr
Fort Lauderdale FL 33309

Gulfstream International Airlines

CSP, TSP
Miami FL 33166

Tampa FL 33602

Gran Caribe Travel & Services

TSP, RF

(305) 226-5381
Mr. Oscar de Soto
2883 W 2 Ave
Hialeah FL 33010

Gulfstream Air Charter

CSP, TSP, RF
(954) 771-7449
Also Gulfstream International Airlines Training Academy
Mr. Thomas L. Cooper
5302 NW 21 Terr
Fort Lauderdale FL 33309

Gulfstream International Airlines

CSP, TSP

(954) 266-3000
Also d/b/a Continental Connection
Also d/b/a Gulfstream International Charters
Mr. Thomas L. Cooper
1815 Griffin Rd #400
545 NW 42nd Ave.
Dania Beach FL 33004
Miami FL 33126

Gulfstream International Airlines Training Academy
CSP, TSP, RF
Also d/b/a Gulfstream Air Charter

Gulfstream International Charters

Also Gulfstream International Airlines

Also d/b/a Continental Connection

12

Habana Cuba Express

TSP, RF

(305) 554-1709
Ms. Ruth Salermo
214 S. First Street

11241 SW 40th ST #C-1
Elizabeth NJ 07206
Miami FL 33165

Happy World Travel
TSP

(407) 282-8687
Ms. Louisa E. Sanchez
1300 S. Semoran Blvd
Orlando FL 33807-2916

Harper Travel International

TSP

(713) 739-0216
Ms. Emmy Jones Harper
1315 Calhoun #301
Houston TX 77002

Havana Express

TSP, RF

(305) 362-6289
Ms. Barbara Diaz

3790 W 12 Ave.
Hialeah, FL 33012

Havana Travel Providers

TSP, RF

(909) 268-9562
Mr. Raul Corona
2536 E. Fender Ave # ‘L’
Fullerton, CA 92831

Hello Travel

TSP, RF

(201) 271-0545
Mr. Rodger H. Zepka
2511 Bergenline Ave
Union City NJ 07087

Hernandez Noa Travel Services

TSP, RF

(305) 271-1172
Also Cuban American Travel & Services
Mr. Juan A. Hernandez
10370 SW 56 Terr

3001 SW 107 Ave
Miami FL 33173

Miami FL 33165

Holbrook Travel

TSP

(352) 377-7111
Ms. Andrea Holbrook
3540 NW 13th St
Gainesville FL 32609

Houston Cuban’s Traveler

TSP
2511 Bergenline Ave
Union City NJ 07087

Hernandez Noa Travel Services

TSP, RF

(305) 271-1172
Also Cuban American Travel & Services
Mr. Juan A. Hernandez
10370 SW 56 Terr

3001 SW 107 Ave
Miami FL 33173

Miami FL 33165

Holbrook Travel

TSP

(352) 377-7111
Ms. Andrea Holbrook
3540 NW 13th St
Gainesville FL 32609

Houston Cuban’s Traveler

TSP

(281) 827-7925
Mr. Tomas Pardillo
8203 Viny Ridge Dr.
Houston TX 77083

13

Idel Pharmacy

TSP, RF

(813) 877-6679
Mr. Idel Suarez Sr
3314 W Columbus DR
Tampa FL 33607

Immigration Visas Services

TSP

(305) 267-9820
Ms. Amada R. Hidalgo
6856 W Flagler ST
Miami FL 33144

Inter America

TSP, RF

(561) 379-9394
Mr. Alejandro A. Gonzalez
1837 Florida Mango Road
West Palm Beach FL 33406-6736

International Fast Service

TSP, RF

Also d/b/a Almacen El Español

International Travel Planners

TSP

Also d/b/a Interplanner

Interplanner

TSP

(202) 722-6882
Also International Travel Planners
Mr. Alejandro Lopez
7816 12th Street NW
Washington DC 20012

Iracuba

TSP, RF

(305) 264-8952
Mr. Lazaro Guillen
1700 SW 57 Ave #204
Miami FL 33155

Island Air Charters

CSP

(954) 359-9942
Mr. Dean Birmingham
PO Box 22160
Fort Lauderdale FL 33335

Island Travel & Tours

CSP, TSP, RF
(202) 342-3171
Mr. William J. Hauf
2111 Wisconsin Ave NW #319
1314 Manor Dr.
Washington DC 20007

El Cajon CA 92021

J & M Travel

TSP, RF

(863) 983-9374
Ms. Josefina Perez
417 W Sugarland Hwy
Clewiston FL 33440

14

Jame Enterprises

TSP

(305) 261-3141
Mr. Jose A. Borrego
6166 SW 8th ST
Miami FL 33144

Kendade Corportation

TSP, RF

(305) 259-3737
Ms. Josefina Hernandez
12305 SW 133 Court
Miami FL 33186

King & Brothers of Miami

TSP, RF
20007

El Cajon CA 92021

J & M Travel

TSP, RF

(863) 983-9374
Ms. Josefina Perez
417 W Sugarland Hwy
Clewiston FL 33440

14

Jame Enterprises

TSP

(305) 261-3141
Mr. Jose A. Borrego
6166 SW 8th ST
Miami FL 33144

Kendade Corportation

TSP, RF

(305) 259-3737
Ms. Josefina Hernandez
12305 SW 133 Court
Miami FL 33186

King & Brothers of Miami

TSP, RF

(305) 541-3040
Mr. Manuel G Rey
454 NW 22 Ave # 206
410 West 29 St #410A

1015 E. 4 Ave
Miami FL 33125

Hialeah FL 33012

Hialeah FL 33010

Laroye Family Services

TSP, RF

(305) 541-7727
Ms. Caridad More
1743 W Flagler ST
Miami FL 33135

Live a Legend

CSP

(305) 871-3701
Mr. Vernon B Green
P.O. Box 660656
Miami Springs FL 33266-0656

Loraine Travel Bureau

TSP

(305) 446-4433
Mr. Jack R Guiteras
377 Alhambra Circle
Coral Gables FL 33134-5003

Lynx International

TSP, RF

(305) 579-0078
Ms. Luciana Saliani
1460 Brickell Ave #100
Miami FL 33131

M & G Professional Services

TSP

(305) 556-7380
Ms. Marisela G. Melcon
10111 W. Okeechobee Rd
Hialeah Gardens FL 33016

Machi Community Services

CSP, TSP, RF
(305) 442-8022
Ms. Maria S. Brieva
5791 NW 7 ST

6101 Blue Lagoon Dr. #150
Miami FL 33126

Miami FL 33126

Macol Corporation

TSP

Also d/b/a Peerless Travel Services

15

Mambi International Group

TSP, RF

(305) 223-8470
Mr. Santiago R. Castro
8428 SW 24 ST
Miami FL 33155

Manuel Garcia

TSP

(305) 263-9647
Also d/b/a Amor Travel

Marazul Charters

CSP, TSP, RF
Brieva
5791 NW 7 ST

6101 Blue Lagoon Dr. #150
Miami FL 33126

Miami FL 33126

Macol Corporation

TSP

Also d/b/a Peerless Travel Services

15

Mambi International Group

TSP, RF

(305) 223-8470
Mr. Santiago R. Castro
8428 SW 24 ST
Miami FL 33155

Manuel Garcia

TSP

(305) 263-9647
Also d/b/a Amor Travel

Marazul Charters

CSP, TSP, RF
(305) 559-3616
Mr. Francisco G. Aruca
771 NW 37 Ave.
8324 SW 40 ST

5358 W 16 Ave
5040 NW 7th ST #710
Miami FL 33125
Miami FL 33155
Hialeah FL 33012
Miami FL 33126

7311 Bergenline Ave
4100 Park Ave

North Bergen NJ 07047
Weehawken NJ 07087

Maria Del Carmen Sicard

TSP

Also d/b/a Marimar Travel & Tours

Margo Travel

CSP, TSP

(212) 944-1333
Ms. Margo Grant
130 West 42nd ST #1904
New York, NY 10036

Marianao Travel

TSP, RF

(305) 263-1111
Ms. Maria Teresa Hernandez
7360 SW 24 ST #6A

2333 W 52nd ST
Miami FL 33155

Hialeah FL 33016

Marimar Travel & Tours

TSP

(323) 569-7147

Also Maria del Carmen Sicard
Ms. Maria del Carmen Sicard
3325 Tweedy Blvd
South Gate, CA 90280

Martinez Services

TSP

(714) 971-8114
Ms. Miriam C. Martinez
12494 Harbor Blvd
Garden Grove CA 92840-3836

Mary Travel Services

TSP, RF

(305) 260-2188
Ms. Maria E Estrada
939 SW 87 Ave
Miami FL 33174

MEB International

TSP, RF

(305) 267-4947
Ms. Maria E. Bermudez
9600 SW 8 ST #40
Miami FL 33174

16

Mercedes Lavandera

TSP, RF

(813) 885-5286
Ms. Mercedes Lavandera
8201 Blossom Ave
Tampa, FL 33614

Mi Tierramerica Travel

TSP

(305) 882-0818
Mr. Abel Leyva
398 E. 33 ST #201
Hialeah FL 33013

Miami-Cuba Travel

TSP

(305) 642-6188
Mr. Jose Rodriguez-Garrido
306 SW 12 Ave
Miami FL 33130

Miami International Charters

CSP, TSP
33174

16

Mercedes Lavandera

TSP, RF

(813) 885-5286
Ms. Mercedes Lavandera
8201 Blossom Ave
Tampa, FL 33614

Mi Tierramerica Travel

TSP

(305) 882-0818
Mr. Abel Leyva
398 E. 33 ST #201
Hialeah FL 33013

Miami-Cuba Travel

TSP

(305) 642-6188
Mr. Jose Rodriguez-Garrido
306 SW 12 Ave
Miami FL 33130

Miami International Charters

CSP, TSP

(305) 445-3337
Mr. Richard A. Reposa
110 Ponce de Leon Blvd
Coral Gables FL 33135

MoneyGram Payment Services

RF

(612) 591-3000
Ms. Cari Dahlager
1550 Utica Ave, South
Minneapolis MN 55416-5312

National Jets

CSP

(954) 359-0039
Mr. Thomas E Boy
3485 SW 9 Ave
Fort Lauderdale FL 33315

New View Travel Agency

TSP, RF
Also d/b/a Costamar Travel

Ola-Cuba

TSP, RF

(305) 444-0296
Mr. Omar L Acosta

3593 SW 25 Terrace
Miami FL 33133

Omega World Travel

TSP

(703) 359-0200
Mr. Daniel P. Bohan
Quantico Marine Base
2009 Zellin Road, 2nd Floor
Quantico VA 22134

PWG Trading

TSP
Also d/b/a La Estrella de Cuba

17

Pa-Cuba

TSP, RF

(305) 828-8622
Ms. Herminia Rosario
4410 W 16 Ave #2

1929 W 60th Street
Hialeah FL 33012

Hialeah FL 33012

Pa' Cuba La Caridad

TSP, RF

(787) 273-0030
Ms. Barbara Vellon
Avenida San Patricio #776
Urbanizacion Las Lomas
Rio Piedras PR 00921

Palma Envios, La

TSP, RF

(305) 442-1777
Mr. Roberto Dominguez
4699 W Flagler ST
Miami FL 33134

Paradise International

TSP, RF

(305) 856-1105
Mr. Jesus G Rodriguez
1111 SW 8 ST #208

10965 SW 40 ST

3401 W Columbus Dr
Miami FL 33130

Miami FL 33165

Tampa FL 33607

Peerless Travel & Tours

TSP

(201) 867-2844

Also Macol Corporation
Ms. Olga Machado

5601 Bergenline Ave
West New York, NJ 07093

Perla del Caribe USA, La

TSP, RF
national

TSP, RF

(305) 856-1105
Mr. Jesus G Rodriguez
1111 SW 8 ST #208

10965 SW 40 ST

3401 W Columbus Dr
Miami FL 33130

Miami FL 33165

Tampa FL 33607

Peerless Travel & Tours

TSP

(201) 867-2844

Also Macol Corporation
Ms. Olga Machado

5601 Bergenline Ave
West New York, NJ 07093

Perla del Caribe USA, La

TSP, RF

(305) 265-4518
Ms. Addie Fornaris
2360 W 68 ST #122
9666 Coral Way
Hialeah FL 33016

Miami FL 33165

Personal Jet Charter

CSP

(954) 776-4515
Mr. Corwin J Zimmer
5401 NW 15 Ave
Fort Lauderdale FL 33309

Peter Voll Associates

TSP

(650) 812-7360
Mr. Peter R. Voll
2600 El Camino Real #609
Palo Alto CA 94306-1705

Playa Azul

TSP, RF

(305) 265-8232
Ms. Daisy Flores
8150 SW 8 ST #222
Miami FL 33144

18

Pro Cuba

TSP, RF

(305) 827-3000
Mr. Guillermo Garcia
3648 Palm Ave
Hialeah FL 33012

Prokocimer International Enterprises

CSP,TSP

(973) 467-4670
Ms. Ilyse Prokocimer Karwoski
284 Millburn Ave
Millburn NJ 07041

Pronto Envios

TSP, RF

(201) 271-0545
Also Envios R.D
Mr. Rodger H. Zepka
2511 Bergenline Ave
Union City NJ 07087

Protravel International

TSP

(212) 755-4550
Priscilla Alexander
515 Madison Ave
New York NY 10022

Quo Vadis

TSP

(617) 421-9494
Ms. Michaela R. Von Kraus
288 Newbury ST.
Boston, MA 02115

R & Family Travel

TSP, RF

(305) 828-9984
Mr. Reinaldo Pedraza
4735 Palm Ave
11398 W Flagler ST #203

221 E 9 ST

Hialeah FL 33012

Miami FL 33174

Hialeah FL 33010

RC Management Inc. of Florida

TSP

Also d/b/a Solutions Travel

RMKD

TSP

(702) 457-2444
Also d/b/a Discovery Travel

Rafael Oceguera
TSP, RF
Also d/b/a Adventure Tours & Travel

Religious & Family Travel Services

TSP, RF
Also d/b/a Agencia Cristiana

Remesas Quisquiyana

TSP, RF
9 ST

Hialeah FL 33012

Miami FL 33174

Hialeah FL 33010

RC Management Inc. of Florida

TSP

Also d/b/a Solutions Travel

RMKD

TSP

(702) 457-2444
Also d/b/a Discovery Travel

Rafael Oceguera
TSP, RF
Also d/b/a Adventure Tours & Travel

Religious & Family Travel Services

TSP, RF
Also d/b/a Agencia Cristiana

Remesas Quisquiyana

TSP, RF

(212) 567-0210
Mr. Ernesto Armenteros
4468 Broadway
New York NY 10040

19

RIA International

RF

(212) 754-1750
Mr. Irving Barr
575 Lexington Ave
New York NY 10022

Ritax

TSP, RF

(310) 217-1373
Ms. Rosa I Broche
16412 New Hampshire Ave
Gardena CA 90247

Romar Community Services

TSP, RF

(305) 228-7044
Ms. Belkis E Martell
2412 SW 137 Ave
Miami FL 33175

Rosete Express

TSP

(305) 635-7962
Mr. Angel A. Rosete
2335 NW 27 Ave
Miami FL 33142

Rumbos Travel Services

TSP, RF

(305) 687-3666
Mr. Jose R Martin
481 E 49 ST
Hialeah FL 33010

Sam Immigration Agency & Tours

TSP, RF

(323) 771-9837
Ms. Hilda Martinez
3922 E Florence Ave #E
Bell CA 90201

Servicuba

TSP, RF

(305) 888-9702
Ms. Maria Cruz
1240 E Fourth Ave
4597 NW 7 ST
Hialeah FL 33010
Miami FL 33126

Siboney Travel

TSP, RF

(310) 673-4121
Mr. Rene A Recio
4434 Lennox Blvd #C
Lennox CA 90304

Siemer & Hand Travel

TSP

(415) 788-4000
Mr. Robert G. Roy
750 Battery ST #300
San Francisco CA 94111

Sky Limo

CSP

(954) 491-5930
Mr. Carl Richards
5330 NW 20th Terr, Hanger #59
Fort Lauderdale FL 33309

20

Sol Del Caribe

TSP, RF

(305) 221-7100
Ms. Amaurys Martinez
11865 SW 26 ST #B-9
Miami FL 33175

Solutions Travel

TSP

(305) 261-9996

Also RC Management Inc. of Florida
Mr. Roberto L. Cepero
7844 SW 24 ST
Miami FL 33155

Strong Arm Air Cargo

CSP, TSP
491-5930
Mr. Carl Richards
5330 NW 20th Terr, Hanger #59
Fort Lauderdale FL 33309

20

Sol Del Caribe

TSP, RF

(305) 221-7100
Ms. Amaurys Martinez
11865 SW 26 ST #B-9
Miami FL 33175

Solutions Travel

TSP

(305) 261-9996

Also RC Management Inc. of Florida
Mr. Roberto L. Cepero
7844 SW 24 ST
Miami FL 33155

Strong Arm Air Cargo

CSP, TSP

(813) 478-1586
Mr. Robert F. Curtis
11422 State Road #54
Odessa FL 33556

Super Saver Travel Agency

CSP, TSP, RF
(504) 455-2695
Ms. Alina Fernandez
520 Transcontinental Dr #A
Metairie LA 70001

Super Travel Services Group

TSP, RF

(305) 557-9800
Mr. Rogelio H Lazo
1198 W 23 St.
4905 SW 8 St.
Hialeah FL 33010
Miami FL 33134

TMI Travel Management

TSP

(208)765 1111
Ms. Rhonda Sand
1581 East Edmonton
Post Falls, ID 83854

Taino of Tampa

TSP, RF

(813) 876-7080
Ms. Martha Cainas
3243 West Columbus Dr.
Tampa FL 33607

TaCuba

TSP, RF

(562) 634-0883
Also Cuban-American Women of the U.S
Ms. Carmen C Trimino
15534 Minnesota Ave
Paramount CA 90723

Tampa Envios

TSP, RF

(813) 873-0533
Mr. Armando Ramirez
2919 W Columbus Dr
4453 W. Hillsborough Ave
Tampa FL 33607

Tampa FL 33614

21

Taxplus & Accounting

TSP

(305) 828-7227
Ms. Ana Gonzalez
4445 W. 16 Ave #601
Hialeah FL 33012

Tellez's Tour & Travel Agency

TSP, RF

(305) 556-4680
Ms. Caridad Carriles
1986 W 60 ST
Hialeah FL 33012

Tico Travel

CSP, TSP

(954) 493-8426
Also Tico Card Company
Mr. Robert M Hodel
161 E Commercial Blvd

151 E Commercial Blvd
Fort Lauderdale FL 33334

Fort Lauderdale FL 3334

Tico Card Company

CSP, TSP

Also d/b/a Tico Travel

Toda Cuba Travel

TSP

(305) 631-1818
Mr. Rolando Suarez
1801 W Flagler ST
Miami FL 33135

Transeair Travel of Washington

TSP
CSP, TSP

(954) 493-8426
Also Tico Card Company
Mr. Robert M Hodel
161 E Commercial Blvd

151 E Commercial Blvd
Fort Lauderdale FL 33334

Fort Lauderdale FL 3334

Tico Card Company

CSP, TSP

Also d/b/a Tico Travel

Toda Cuba Travel

TSP

(305) 631-1818
Mr. Rolando Suarez
1801 W Flagler ST
Miami FL 33135

Transeair Travel of Washington

TSP

(202) 362-6100
Ms. Benita Lubic
2813 McKinley Place NW
Washington DC 20015-1104

Travel Unlimited

TSP

Also d/b/a Cuba Unlimited

Tropical Agency

TSP, RF

Ms. Lydia De Lezaeta
8599 NW 2nd Lane
Miami FL 33126

Tropicuba

TSP, RF

(305) 270-9989
Ms. Grace Padron
PO Box 835535
Miami FL 33283

Unidos Tours-New York

TSP

(212) 582-2822
Ms. Ada Wong
747 10 Ave
New York NY 10019

22

United Airlines

CSP, TSP
Yvonne L. Ramos, Esq.
P.O. Box 66100
Chicago IL 60666

UNO Remittance

RF

(800) 358-6652
Mr. Sergio M. Vilhena
100 N Biscayne Blvd #1001
Miami FL 33132

US-Cuba Travel Direct

TSP

(305) 445-3337
Mr. Richard A. Reposa
110 Ponce de Leon Blvd
Coral Gables FL 33135

USS Uribe Sanchez Service

TSP, RF

(305) 262-3933
Mr. Julian Uribe
943-A SW 87 Ave
Miami FL 33174

V V Travel

TSP

(305) 231-9095
Ms. Vilma Mesa
11634 NW 89 PL
Hialeah Gardens, FL 33018

Va-Cuba

TSP, RF

(305) 649-3491
Mr. Ernesto A. Gonzalez
285 NW 27 Ave #18
9256 SW 40 ST

2900 W 12 Ave
Miami FL 33125

Miami FL 33165

Hialeah FL 33012

VaCuba Destination

TSP, RF

(305) 594-3684
Mr. Jose L. Gonzalez
14239 SW 54 ST
Miami FL 33175

Varadero Express

TSP, RF

(305) 644-4188
Ms. Julia C. Lopez
1801 NW 7th ST #5
Miami FL 33125

Via-Cuba

TSP, RF

(305) 558-3750
Ms. Maria Luisa Aparicio
4178 W 12 Ave
Hialeah FL 33012

23

Viajes Carely

TSP, RF
Miami FL 33165

Hialeah FL 33012

VaCuba Destination

TSP, RF

(305) 594-3684
Mr. Jose L. Gonzalez
14239 SW 54 ST
Miami FL 33175

Varadero Express

TSP, RF

(305) 644-4188
Ms. Julia C. Lopez
1801 NW 7th ST #5
Miami FL 33125

Via-Cuba

TSP, RF

(305) 558-3750
Ms. Maria Luisa Aparicio
4178 W 12 Ave
Hialeah FL 33012

23

Viajes Carely

TSP, RF

(787) 758-4800
Ms. Arlene Bayo
Calle 54 SE #1101
Reparto Metropolitano
Rio Piedras PR 00921

Viajes Varadero

TSP, RF

(787) 781-6683
Mr. Raul Alzaga Manresa
Avenida Americo Miranda
1131 Caparra Terr
Rio Piedras PR 00921

Western Union Financial Services

RF

(800) 325-6000
Vice President Compliance
6200 S Quebec ST #330AV
Englewood CO 80111

Wilson International Services

CSP, TSP, RF
(305) 662-6842
Mr. Daniel Blanco
4919 SW 75 Ave

4312 Bergenline Ave
Miami FL 33152

Union City NJ 07087

World Travel Service

TSP, RF

(718) 899-4091
Ms. Maria A Diaz
78-27 37th Ave. #3
Jackson Heights NY 11372

Xael Charters

CSP, TSP
d/b/a Xael Travel Services

Xael Travel Services

CSP, TSP

(305) 643-2200
Also Xael Charters
Mr. Eddie B Levy
100 Beacom Blvd.
Miami FL 33135

YA’LLA Tours USA

TSP

(503) 977-3758
Mr. Ronen Paldi
4711 SW Huber ST #1
Portland OR 97219

Yucatan Communication

TSP, RF

(305) 447-1737

Also Asociacion Yoruba Bantu
Mr. Raul Martin
4315 NW 7 ST #7
12688 NW 10 Way

2610 NW 7 ST

Miami FL 33126
Miami FL 33182

Miami FL 33125

24

Yuma-Cuba Express

TSP, RF

(305) 827-9222
Mr. Roberto L Touron
4231 W 16 Ave
Hialeah FL 33012

Zenaida’s Tours

TSP

(305) 264-7306
Ms. Zenaida N. Guerra
10780 W Flagler #10
Sweetwater FL 33174
##

U.S. Department of the Treasury
Office of Foreign Assets Control
OFAC-Miami Office (305) 810-5140

Cuba Embargo Hotline:
Miami FL 33125

24

Yuma-Cuba Express

TSP, RF

(305) 827-9222
Mr. Roberto L Touron
4231 W 16 Ave
Hialeah FL 33012

Zenaida’s Tours

TSP

(305) 264-7306
Ms. Zenaida N. Guerra
10780 W Flagler #10
Sweetwater FL 33174
##

U.S. Department of the Treasury
Office of Foreign Assets Control
OFAC-Miami Office (305) 810-5140

Cuba Embargo Hotline:

(305) 810-5170

Línea confidencial sobre

violaciones al embargo a Cuba:
(305) 810-5170

________________________________________________________
Legend:
All d/b/a are underlined

CSP:
Carrier Service Provider

TSP:
Travel Service Provider

RF:
Remittance Forwarder

_______________________________________________________________
Clave:
Todo d/b/a esta subrayado

CSP:
Proveedor de Servicio de Transporte

TSP:
Proveedor de Servicio de Viaje

RF:
Proveedor de Servicio de Remesa

_______________________________________________________________
Cuban Assets Control Regulations, 31 C.F.R. Part 515.
_______________________________________________________________

25

## Nearby sections

- [FDIC FIL-1-2002 FOREIGN ASSETS CONTROL ACT](https://www.frixlaw.com/law-library/statutes/FDIC_FIL02001.md)
- [FDIC FIL-1-2010 Employee Compensation Advance Notice of Proposed Rulemaking](https://www.frixlaw.com/law-library/statutes/FDIC_FIL10001.md)
- [FDIC FIL-1-2015 DEPOSITORY INSTITUTION REPORTS](https://www.frixlaw.com/law-library/statutes/FDIC_FIL15001.md)
- [FDIC FIL-1-2018 DEPOSITORY INSTITUTION REPORTS](https://www.frixlaw.com/law-library/statutes/FDIC_FIL18001.md)
- [FDIC FIL-1-2024 Consolidated Reports of Condition and Income for Fourth Quarter 2023](https://www.frixlaw.com/law-library/statutes/FDIC_FIL24001.md)
- [FDIC FIL-2-2019 DEPOSITORY INSTITUTION REPORTS](https://www.frixlaw.com/law-library/statutes/FDIC_FIL19002.md)
- [FDIC FIL-2-2020 Consolidated Reports of Condition and Income for Fourth Quarter 2019](https://www.frixlaw.com/law-library/statutes/FDIC_FIL20002.md)
- [FDIC FIL-3-2017 Community Banking Conference 2016 Highlights](https://www.frixlaw.com/law-library/statutes/FDIC_FIL17003.md)
- [FDIC FIL-4-2015 The FDIC Launches Web Page to Support Marketing of Failing Financial Institutions](https://www.frixlaw.com/law-library/statutes/FDIC_FIL15004.md)
- [FDIC FIL-4-2018 Revisions to the Consolidated Reports of Condition and Income (Call Report) for March and June 2018](https://www.frixlaw.com/law-library/statutes/FDIC_FIL18004.md)
- [FDIC FIL-4-2019 Banker Webinar: Update on the Standardized Export of Imaged Loan Documents Initiative](https://www.frixlaw.com/law-library/statutes/FDIC_FIL19004.md)
- [FDIC FIL-4-2021 Revised Guidelines for Appeals of Material Supervisory Determinations](https://www.frixlaw.com/law-library/statutes/FDIC_FIL21004.md)
- [FDIC FIL-4-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Severe Winter Storms, Flooding, Landslides and Mudslides](https://www.frixlaw.com/law-library/statutes/FDIC_FIL23004.md)
- [FDIC FIL-4-2025 FDIC Statement of Policy on Bank Merger Transactions](https://www.frixlaw.com/law-library/statutes/FDIC_FIL25004.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/FDIC_FIL03007. Check the current official text before relying on it. Not legal advice.