An internal system error resulted in the modification of a series of unique identifier numbers (UIDs) that were associated with recently released SDN names.

The following UID's were impacted by this error:

FDIC Temporary Liquidity Guarantee Program 
Guidance for Election Options and Reporting Requirements 

Overview 

11/13/2008

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

AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; a.k.a. "AH HAN"), c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand; Burma; DOB 3 Mar 1972; National ID No. 310095657121 (Thailand); Passport K491821 (Thailand) (individual) [SDNTK]

2008 Amendments to regulation Z 
(Truth in Lending & Home Ownership and Equity Protection) 
And 
2008 CONFORMING AMENDMENTS TO REGULATION C 
(HOME MORTGAGE DISCLOSURE) 
 

REGULATION Z: Enhanced Consumer Protections for Closed-End Mortgage Loans 

FDIC Temporary Liquidity Guarantee Program 
Guaranteed Debt Instrument Reporting Requirements

Overview

FDIC Temporary Liquidity Guarantee Program 
Guaranteed Debt Reporting Instructions 

I. Introduction 

11/10/2008

FDIC Temporary Liquidity Guarantee Program Periodic Debt Reporting Instructions 

Supervisory Practices Regarding Depository Institutions and Borrowers Affected By Severe Winter Weather in Kentucky and Arkansas