Supervisory Practices Regarding Depository Institutions and Borrowers Affected by Earthquake Damage in California

The Federal Deposit Insurance Corporation (FDIC) recognizes the serious impact of the recent earthquakes in California on the operations of financial institutions and will provide regulatory assistance to institutions subject to its supervision. The FDIC encourages depository institutions in the affected disaster areas to meet the financial service needs of their communities.

01/30/2003 

The following entity has been added to OFAC's SDN list as a Foreign Terrorist Organization/Specially Designated Global Terrorist (without the "a.k.a."s listed as separate entries in this Bulletin):

LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR-I-JHANGVI) [FTO] [SDGT]

02/12/2003 

02/19/2003

The following individual has been added to OFAC's SDN list as a Specially Designated Global Terrorist (without the "a.k.a.s" listed as separate entries in this Bulletin): HEKMATYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, Gulbuddin), last known address, Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT] 

02/20/2003

REVISIONS TO THE REPORTS OF CONDITION AND INCOME (CALL REPORT) FOR 2003

Contents 

Accrued Fees and Finance Charges on Credit Card Accounts 

Seller-Provided Credit Enhancements to the Bank's Securitization Structures 

Income from Insurance Activities 

Transactional Capability of Bank Web Sites 

Disclosure of the Fair Value of Derivative Contracts 

02/28/2003 

The following entities have been added to OFAC's SDN list as Specially Designated Global Terrorists:

THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS) [SDGT]

03/07/2003 

The following have been added to OFAC's SDN list as Specially Designated Nationals under the Western Balkans program:

BJELICA, Milovan "Cicko," Starine Novaka Street BB, Sokolac, Republika Srpska, Bosnia-Herzegovina; DOB 19 Oct 1958; POB Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007 (individual) [BALKANS]

MANCO OIL COMPANY, Bosnia-Herzegovina [BALKANS]

MANDIC, Momcilo "Momo;" DOB 1 May 1954; POB Kalinovik, Bosnia-Herzegovina; National ID No. JMB 0105954171511 (individual) [BALKANS]

03/10/2003 

The President has issued an Executive Order "Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe." The text follows:

"By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), and section 301 of title 3, United States Code,

March 2003 Call Report Materials

A sample set of the March 31, 2003, report form applicable to your bank is enclosed. Banks with domestic offices only must file the FFIEC 041 report form. Banks with domestic and foreign offices must file the FFIEC 031 report form.

03/21/2003 

OBURSATILES S.A., which had 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, has now been designated as a Specially Designated Narcotics Trafficker ("[SDNT]").