Proposed Statement of Policy

From: Federal Register / Vol. 70, No. 200 / Tuesday, October 18, 2005 / Notices, Pages 60523-60524

Proposed Interagency Questions and Answers Regarding Community Reinvestment

From: Federal Register / Vol. 70, No. 217 / Thursday, November 10, 2005 / Notices, Pages 68450-68456

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

BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO BEDOYA"), Calle 16 No. 71A-07/09, Cali, Colombia; Carrera 1G No. 71-07, Cali, Colombia; DOB 06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16351225 (Colombia) issued 20 Jun 1977; Passport AJ126708 (Colombia) issued 26 Mar 2004; alt. Passport 16351225 (Colombia) issued 26 Mar 2004 expires 26 Mar 2014 (individual) [SDNT]

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

The following [Zimbabwe] entries have been added to OFAC's SDN list:

CHAPFIKA, Abina, Spouse of David Chapfika; DOB 23 Aug 1961; Passport ZE190297 (Zimbabwe) (individual) [ZIMBABWE]

CHAPFIKA, David, Deputy Minister of Finance; DOB 7 Apr 1957; Passport ZL037165 (Zimbabwe) (individual) [ZIMBABWE]

CHARAMBA, Rudo Grace, Spouse of George Charamba; DOB 20 Jun 1964 (individual) [ZIMBABWE]

The following [SDNT] entries have been added to OFAC's SDN list:

ARMANDO JAAR Y CIA. S.C.S., Carrera 74 No. 76-150, Barranquilla, Colombia; NIT # 890114337-6 (Colombia) [SDNT]

COMERCIALIZADORA PELISSIER OSPINA LTDA., Carrera 58B No. 63B-96 bq. 21 int. 15 apto. 201, Bogota, Colombia; NIT # 830009052-5 (Colombia) [SDNT]

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

ABOU SHAWEESH, Yasser Mohamed (a.k.a. ABU SHAWEESH, Yasser Mohamed Ismail; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn 53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213 (Egypt); Travel Document Number C00071659 (Germany); alt. Travel Document Number 939254 (Egypt) (individual) [SDGT]

Supplemental Instructions

Supervisory Practices Regarding Depository Institutions and Borrowers Affected by the Wildfires

Guidelines for Payday Lending (Revised November 2015) 

Purpose 
This guidance provides information about payday lending, a particular type of subprime lending, and supplements and clarifies previously issued guidance about such programs, including the July 2003 Guidelines for Payday Lending. ¹ It describes safety and soundness and compliance considerations for examining and supervising state nonmember institutions that have payday lending programs.