Proposed Interagency Questions and Answers Regarding Community Reinvestment

From: Federal Register / Vol. 70, No. 217 / Thursday, November 10, 2005 / Notices, Pages 68450-68456

The following individuals have been added to OFAC's SDN list:

BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO BEDOYA"), Calle 16 No. 71A-07/09, Cali, Colombia; Carrera 1G No. 71-07, Cali, Colombia; DOB 06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16351225 (Colombia) issued 20 Jun 1977; Passport AJ126708 (Colombia) issued 26 Mar 2004; alt. Passport 16351225 (Colombia) issued 26 Mar 2004 expires 26 Mar 2014 (individual) [SDNT]

The following entities have been added to OFAC's SDN list:

The following [Zimbabwe] entries have been added to OFAC's SDN list:

CHAPFIKA, Abina, Spouse of David Chapfika; DOB 23 Aug 1961; Passport ZE190297 (Zimbabwe) (individual) [ZIMBABWE]

CHAPFIKA, David, Deputy Minister of Finance; DOB 7 Apr 1957; Passport ZL037165 (Zimbabwe) (individual) [ZIMBABWE]

CHARAMBA, Rudo Grace, Spouse of George Charamba; DOB 20 Jun 1964 (individual) [ZIMBABWE]

The following [SDNT] entries have been added to OFAC's SDN list:

ARMANDO JAAR Y CIA. S.C.S., Carrera 74 No. 76-150, Barranquilla, Colombia; NIT # 890114337-6 (Colombia) [SDNT]

COMERCIALIZADORA PELISSIER OSPINA LTDA., Carrera 58B No. 63B-96 bq. 21 int. 15 apto. 201, Bogota, Colombia; NIT # 830009052-5 (Colombia) [SDNT]

The following [SDGT] entities have been added to OFAC's SDN list:

ABOU SHAWEESH, Yasser Mohamed (a.k.a. ABU SHAWEESH, Yasser Mohamed Ismail; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn 53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213 (Egypt); Travel Document Number C00071659 (Germany); alt. Travel Document Number 939254 (Egypt) (individual) [SDGT]

Supplemental Instructions 

December 2005 Call Report Materials 

Supervisory Practices Regarding Depository Institutions and Borrowers Affected by the Wildfires

Guidelines for Payday Lending (Revised November 2015) 

Purpose 
This guidance provides information about payday lending, a particular type of subprime lending, and supplements and clarifies previously issued guidance about such programs, including the July 2003 Guidelines for Payday Lending. ¹ It describes safety and soundness and compliance considerations for examining and supervising state nonmember institutions that have payday lending programs. 

The following have been added to OFAC's SDN list as "[SDNT]s" without the a.k.a.s listed as separate entries in this Bulletin: