Guidance For Managing Third-Party Risk

Introduction

Supervisory Practices Regarding Depository Institutions and Borrowers Affected by Severe Storms and Tornadoes in Wisconsin

Supervisory Practices Regarding Depository Institutions and Borrowers Affected by Severe Storms and Tornadoes in Iowa and Nebraska

Supervisory Practices Regarding Depository Institutions And Borrowers Affected By Severe Storms And Flooding In Indiana

05/27/2008

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

ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji M.); DOB 1 Mar 1965; Passport A-374184 (Pakistan) (individual) [SDGT]

BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. ABU 'ABD AL-'AZIZ; a.k.a. ABU ABDUL AZIZ; a.k.a. BAHAZIQ, Mahmoud; a.k.a. SHAYKH SAHIB); DOB 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; POB India; nationality Saudi Arabia; Registration ID 4-6032-0048-1 (Saudi Arabia) (individual) [SDGT]

05/30/2008

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

06/13/2008

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

06/16/2008

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

Supervisory Practices Regarding Depository Institutions and Borrowers Affected by Severe Storms, Tornadoes and Flooding in Iowa

Supervisory Practices Regarding Depository Institutions and Borrowers Affected by Severe Storms, Tornadoes and Flooding in Nebraska