Contents
Risk-Based Capital Requirements Under the New Capital Accord
Domestic Implementation
Impact on Capital Levels
Competitive Effects

07/29/2003

The President has issued the following Executive Order with respect to Burma effective 12:01am Eastern Daylight Time on Tuesday, July 29, 2003:

EXECUTIVE ORDER

BLOCKING PROPERTY OF THE GOVERNMENT OF BURMA AND PROHIBITING CERTAIN TRANSACTIONS

ANNEX IN OFAC'S TRADITIONAL FORMAT without the a.k.a.s listed as separate entries in this Bulletin:

MYANMA ECONOMIC BANK (a.k.a. MYANMAR ECONOMIC BANK), 1-19 Sule Pagoda Road, Pabedan T/S, Yangon, Myanmar [BURMA]

MYANMA FOREIGN TRADE BANK (a.k.a. MYANMAR FOREIGN TRADE BANK), P.O. Box 203, 80-86 Maha Bandoola Garden Street, Kyauktada T/S, Yangon, Myanmar; SWIFT/BIC: FOTMMMM1 [BURMA]

08/08/2003 

All property and interests in property of ZARATAN CORPORATION, wherever located, have been blocked pending investigation pursuant to the Narcotics Trafficking Sanctions Regulations, 31 C.F.R. Part 536, and Section 203 of the International Emergency Economic Powers Act, as amended, 50 U.S.C. 1702. Although this entity is not now an SDNT, its name has been integrated into OFAC's SDN list with the descriptor "[BPI-SDNT]" to indicate that its property and interests in property are currently blocked:

As of August 25, 2003, the following SDGT entries have been updated:

09/05/2003

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

SUPERVISORY PRACTICES REGARDING
DEPOSITORY INSTITUTIONS AND BORROWERS
AFFECTED BY HURRICANE ISABEL