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FIL-62-2005 Attachment

Supervisory Practices Regarding Depository Institutions And Borrowers Affected By Recent Hurricanes And Severe Storms

The Federal Deposit Insurance Corporation (FDIC) recognizes the serious impact of the recent hurricane and severe storms on the operations of financial institutions, and will provide regulatory assistance to institutions subject to its supervision. These initiatives are being taken to provide regulatory relief and facilitate recovery.

FIL-68-2005 Attachment

07/19/2005

The following deletions have been made to OFAC's SDN list:

AZRAK S.A., Panama [CUBA]

CORREA CANCINO, Gustavo Alberto, c/o C A V J CORPORATION LTDA., Bogota, Colombia; c/o DROMARCA Y CIA. S.C.S., Bogota, Colombia; Cedula No. 19137414 (Colombia); Passport 19137414 (Colombia) (individual) [SDNT]

FIL-71-2005 Attachment

7/21/2005

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

AL-TIKRITI, Ayman Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB Baghdad, Iraq alt. POB Al-Owja, Iraq; nationality Iraq (individual) [IRAQ2]

FIL-71-2005 Attachment B

Statement of Licensing Policy Regarding Transactions With Six Colombian Entities Designated Pursuant to E.O. 12978

The Office of Foreign Assets Control (OFAC) has adopted a policy to issue specific licenses, on a case by case basis, authorizing U.S. persons to engage in certain transactions with the following Colombian government-controlled entities, which have been designated by OFAC as Specially Designated Narcotics Traffickers (SDNTs) pursuant to 31 CFR Part 536:

FIL-74-2005 Attachment

Office of the Comptroller of the Currency
Board of Governors of the Federal Reserve System
Federal Deposit Insurance Corporation
Office of Thrift Supervision

Interagency Guidance on the Eligibility of Asset-Backed Commercial Paper Liquidity Facilities and the Resulting Risk-Based Capital Treatment

Purpose

FIL-78-2005 Attachment

08/3/2005

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

ALLAN GRANGE FARM, Chegutu , Zimbabwe [ ZIMBABWE ]

AUCHENBURG FARM, Nyamandlovu , Zimbabwe [ ZIMBABWE ]

BAMBOO CREEK FARM, Shamva , Zimbabwe [ ZIMBABWE ]

BOURNE FARM, Chegutu , Zimbabwe [ ZIMBABWE ]

CALGARY FARM, Mazowe , Zimbabwe [ ZIMBABWE ]

COLD COMFORT FARM TRUST CO-OPERATIVE, 7 Cowie Road, Tynwald, Harare, Zimbabwe; P.O. Box 6996, Harare, Zimbabwe [ZIMBABWE]

FIL-84-2005 Attachment

08/18/2005

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

ALTAMIRANO LOPEZ, Hector, Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana, Baja California, Mexico; c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California CP 22400, Mexico; DOB 18 Feb 1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 (Mexico) (individual) [SDNTK]

FIL-91-2005 Attachment

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? 

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