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FIL-18-2004 Attachment

02/09/04

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

2904977 CANADA, INC. (a.k.a. CARIBE SOL; a.k.a. HAVANTUR CANADA INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada [CUBA]

CORPORACION CIMEX S.A. (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMERCIO INTERIOR, MERCADO EXTERIOR), Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba; and all other locations worldwide [CUBA]

FIL-20-2004 Attachment

02/18/2004 (late p.m.)

The following have been named as Specially Designated Narcotics Trafficker Kingpins (without the a.k.a.s listed as separate entries in this Bulletin):

ENTITIES:

FUNDACION PARA LA PAZ DE CORDOBA (a.k.a. FUNDACION POR LA PAS DE CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR), Carrera 6 No. 29-12, Monteria, Cordoba, Colombia; NIT # 830054536-9 (Colombia) [SDNTK] LOS GNOMOS LTDA., Calle 5 No. 61-82, Apt. 412B, Cali, Valle, Colombia; NIT # 800165614-2 (Colombia) [SDNTK]

FIL-22-2004 Attachment

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

Update On Accounting For Loan And Lease Losses 1

Purpose and Background

FIL-34-2004 Attachment

Attachment A

03/18/2004

PARASTATAL ENTITIES OF IRAQ

This list has been prepared to assist member states of the United Nations in identifying state bodies, corporations or agencies of the former Government of Iraq as required under paragraph 23(a) of United Nations Security Council Resolution (UNSCR) 1483. It is a partial listing only and is not exhaustive. The provisions of UNSCR 1483 cover additional individuals and entities that are not listed.

FIL-55-2004 Attachment

05/18/2004

The following have been added to OFAC's SDN list as Specially Designated Nationals under the [IRAQ2] program (without the a.k.a.s listed as separate entries in this Bulletin):

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING (a.k.a. ALFA INVESTMENT AND INTERNATIONAL TRADING COMPANY; a.k.a. ALFA TRADING COMPANY), P.O. Box 910606 , Amman 11191 , Jordan [IRAQ2]

FIL-57-2004 Attachment

Supervisory Practices Regarding Depository Institutions And Borrowers Affected By Severe Storms

The Federal Deposit Insurance Corporation (FDIC) recognizes the serious impact of the recent 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. The FDIC encourages depository institutions in the affected disaster areas to meet the financial service needs of their communities.
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