FFIEC
Federal Financial Institutions Examination Council
Washington, D.C. 20006
CALL REPORT DATE: December 31, 2003
SUPPLEMENTAL INSTRUCTIONS
December 2003 Call Report Materials
A sample set of the December 31, 2003, report form applicable to your bank is enclosed. Banks with domestic offices only must file the FFIEC 041 report form. Banks with domestic and foreign offices must file the FFIEC 031 report form.
12/22/2003
The following has been added to OFAC's SDN list as a Specially Designated Global Terrorist (without the a.k.a.s listed as separate entries in this Bulletin):
DURGUTI, Safet (a.k.a. "Abu-Sumaya"); DOB 10 May 1967; POB Orahovac, Kosovo; Passport No. 1144602 (Bosnia-Herzegovina); Bosnian Personal ID No. 1005967953038 (individual) [SDGT]
The following change has been made to an existing [SDGT] entry:
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] -to- JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISHE E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT]
Summary Of Major Changes To Regulation B And Official Staff Interpretations
The Federal Reserve Board's (Board's) amended Regulation B and revised Official Staff Interpretations to the rule were published in the Federal Register on March 18, 2003 (68 FR 13143, Mar. 18, 2003). The amendments were effective as of April 15, 2003, but in order to allow time for necessary operational changes, the mandatory compliance date is April 15, 2004.
Guidance On Regulation B Spousal Signature Requirements
01/12/2004
The following "[FTO][SDGT]" entries have been changed on OFAC's SDN list: