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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? 

FIL-16-2006 Attachment

In addition, the following [SDGT] entries have been added to OFAC's SDN list:

ABDRABBA, Ghoma (a.k.a. ABD'RABBAH, Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. "ABU JAMIL"), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United Kingdom (individual) [SDGT]

ABD'RABBAH (a.k.a. ABDRABBA, Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a. "ABU JAMIL"), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United Kingdom (individual) [SDGT]

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