September 12, 2005
Frequently Asked Questions Regarding the Bank Secrecy Act and Hurricane Katrina Victims
Q: I am opening new bank accounts for people displaced by Hurricane Katrina. What information or identification do the Bank Secrecy Act or related regulations require me to obtain to open an account?
| FFIEC Federal Financial Institutions Examination Council Washington, D.C. 20006 | Call Report Date: September 30, 2005 |
| Third 2005 Call, Number 233 |
Supplemental Instructions
September 2005 Call Report Materials
Interagency Supervisory Guidance for Institutions Affected By Hurricane Katrina
Purpose
Advisory
Guidance to Financial Institutions Regarding Hurricane-Related Benefit Fraud
In addition, the following [SDGT] entries have been added to OFAC's SDN list:
ABDRABBA, Ghoma (a.k.a. ABD'RABBAH, Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. "ABU JAMIL"), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United Kingdom (individual) [SDGT]
ABD'RABBAH (a.k.a. ABDRABBA, Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a. "ABU JAMIL"), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United Kingdom (individual) [SDGT]
| FFIEC Federal Financial Institutions Examination Council Arlington, VA 22226 | CALL REPORT DATE: March 31, 2006 |
| FIRST 2006 CALL, NUMBER 235 |
Supplemental Instructions
March 2006 Call Report Materials
04/27/2006
The following individuals have been added to OFAC's SDN list:
Office
of Foreign Assets Control
Specially Designated Nationals and Blocked Persons
Guidance for Financial Institutions on the Use of Foreign-Based Third-Party Service Providers
Office of the Comptroller of the Currency
Board of Governors of the Federal Reserve System
Federal Deposit Insurance Corporation
Office of Thrift Supervision
National Credit Union Administration
The 2006 Revisions to Uniform Standards of Professional Appraisal Practice
June 22, 2006
Purpose