Supervisory Practices Regarding Depository Institutions and Borrowers Affected by the Wildfires

Guidelines for Payday Lending (Revised November 2015) 

Purpose 
This guidance provides information about payday lending, a particular type of subprime lending, and supplements and clarifies previously issued guidance about such programs, including the July 2003 Guidelines for Payday Lending. ¹ It describes safety and soundness and compliance considerations for examining and supervising state nonmember institutions that have payday lending programs. 

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

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 

Frequently Asked Questions on the Appraisal Regulations and the Interagency Statement ¹ on Independent Appraisal and Evaluation Functions 

The following have been removed from OFAC's SDN list:

CASTANEDA BLANCO, Carlos Julio, c/o COSMEPOP, Bogota, Colombia; DOB 1 Dec 1966; Cedula No. 79390781 (Colombia) (individual) [SDNT]

GARZON HERNANDEZ, Rodrigo, c/o DROGAS LA REBAJA, Cali, Colombia; DOB 25 Nov 1965; Cedula No. 79410114 (Colombia) (individual) [SDNT]

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

The following [SDNTs] have been added to OFAC's SDN list:

AVILA BARBOSA, Edilberto, c/o GAD S.A., La Union, Valle, Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia; DOB 28 Apr 1963; POB Bogota, Colombia; Cedula No. 79041212 (Colombia) (individual) [SDNT]

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

PITONO, Joko (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]

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

ARRIOLA MARQUEZ, Miguel Angel, Mexico; DOB 15 Dec 1967; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968 (individual) [SDNTK]

ARRIOLA MARQUEZ, Oscar Arturo, Mexico; DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIMO681106HCHRRS01 (Mexico) issued 1969 (individual) [SDNTK]