Board of Governors of the Federal Reserve System
Federal Deposit Insurance Corporation
Federal Trade Commission
National Credit Union Administration
Office of the Comptroller of the Currency
Office of Thrift Supervision
November 24, 2004
Contacts
If you need more information or assistance in identifying organizations interested in sponsoring financial education, contact the FDIC Community Affairs Officer for your community.
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Community Affairs Officer |
Division of Supervision and Consumer Protection |
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12/08/2004
The following Cuban entity has been added to OFAC's SDN list (without the "a.k.a."s being listed as separate entries in this bulletin):
12/16/2004
The following individuals have been added to OFAC's SDN list:
BEARA, Ljubisa; DOB 14 Jul 1939; POB Sarajevo, Bosnia and Herzegovina (individual) [BALKANS]
BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct 1967; POB Kratine, Vitez (individual) [BALKANS]
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Vlastimir); DOB 1948; POB Koznica, Vladicin Han municipality (individual) [BALKANS]
HADZIC, Goran; DOB 7 Sep 1958; POB Municipality of Vinkovci, Croatia (individual) [BALKANS]
Part 363 Annual Report
FDIC Insurance Coverage of Living Trust Accounts
Information Sheet
On January 13, 2004, the FDIC adopted new rules for insurance coverage of living trust
accounts. The new rules, which are effective on April 1, 2004, are summarized below.
What is a living trust?
02/09/04
The following "[CUBA]" entries have been added to OFAC's SDN list (without the a.k.a.s listed as separate entries in this Bulletin):
2904977 CANADA, INC. (a.k.a. CARIBE SOL; a.k.a. HAVANTUR CANADA INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada [CUBA]
CORPORACION CIMEX S.A. (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMERCIO INTERIOR, MERCADO EXTERIOR), Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba; and all other locations worldwide [CUBA]
The following have been named as Specially Designated Narcotics Trafficker Kingpins (without the a.k.a.s listed as separate entries in this Bulletin):
ENTITIES:
FUNDACION PARA LA PAZ DE CORDOBA (a.k.a. FUNDACION POR LA PAS DE CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR), Carrera 6 No. 29-12, Monteria, Cordoba, Colombia; NIT # 830054536-9 (Colombia) [SDNTK] LOS GNOMOS LTDA., Calle 5 No. 61-82, Apt. 412B, Cali, Valle, Colombia; NIT # 800165614-2 (Colombia) [SDNTK]
| FFIEC Federal Financial Institutions Examination Council Washington, D.C. 20006 | Call Report Date: March 31, 2004 |
| First 2004 Call, Number 227 |
Supplemental Instructions
March 2004 Call Report Materials