FIL-14-2007 Attachment
Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina
Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina
01/26/2007
The following individuals have been added to OFAC's SDN list:
2/27/2007
The following individuals have been added to OFAC's SDN list:
MIKLASHEVICH, Petr Petrovich (a.k.a. MIKLASHEVICH, Piotr Piatrovich); DOB 1954; POB Kosuta, Minsk district, Belarus; citizen Belarus; nationality Belarus; Prosecutor General (individual) [BELARUS]
PODOBED, Yury Nikolaevich (a.k.a. POBOBED, Yuri Nikolaevich); DOB 5 Mar 1962; POB Slutsk, Minsk district, Belarus; citizen Belarus; nationality Belarus; Commander of the Special Riot Police in Minsk (OMON) (individual) [BELARUS]
3/7/2007
The following entities have been added to OFAC's SDN list:
C.W. SALMAN PARTNERS, 1401 Brickell Avenue, Miami, FL 33131; US FEIN 65-0111089 (United States) [SDNT]
SALMAN CORAL WAY PARTNERS, 2731 Coral Way, Miami, FL 33145; US FEIN 59-2276524 (United States) [SDNT]
The following changes have been made to OFAC's SDN list:
The Federal Deposit Insurance Corporation (FDIC) recognizes the serious impact of the recent severe storms and tornadoes in certain parts of Georgia and Alabama 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.
03/30/2007
The following DRCONGO individuals have been added to OFAC's SDN list:
KISONI, Kambale (a.k.a. KAMBALE, Kisoni; a.k.a. KISONI, Dr.); DOB 24 May 1961; citizen Congo, Democratic Republic of the; Passport C0323172 (Congo, Democratic Republic of the) (individual) [DRCONGO]
MUSONI, Straton; DOB 6 Apr 1961; alt. DOB 4 Jun 1961; POB Mugambazi, Kigali; citizen Rwanda; nationality Rwanda (individual) [DRCONGO]
Supervisory Practices Regarding Depository Institutions and Borrowers in Areas Affected By Severe Storms and Tornadoes in Eastern New Mexico
Supervisory Practices Regarding Depository Institutions and Borrowers in Areas Affected by Severe Tornadoes in Southern Kansas
Supervisory Practices Regarding Depository Institutions and Borrowers in Areas Affected by Severe Storms and Flooding in South Dakota