FIL-84-2008 Attachment
Liquidity Risk Management
FIL-86-2008 Attachment
Supervisory Practices Regarding Depository Institutions and Borrowers Affected by Severe Storms, Tornadoes and Flooding in Florida
FIL-87-2008 Attachment
Supervisory Practices Regarding Depository Institutions and Borrowers in Areas Affected by Hurricane Gustav in Alabama, Mississippi, Louisiana and Texas
FIL-90-2008 Attachment
Supervisory Practices Regarding Depository Institutions and Borrowers in Louisiana and Texas Affected by Hurricane Ike
FIL-95-2008 Attachment
08/12/2008
The following individuals have been added to OFAC's SDN list:
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER (a.k.a. ENTC; a.k.a. ESFAHAN NUCLEAR TECHNOLOGY CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL AND PROCUREMENT COMPANY"; a.k.a. "NERPC"), P.O. Box 81465-1589, Esfahan, Iran [NPWMD]
FIL-96-2008 Attachment
09/10/2008
The following entities have been added to OFAC's SDN list:
ASIA MARINE NETWORK PTE. LTD.(a.k.a. ASIAN PERFECT MARINE PTE. LTD.; a.k.a. IRISL ASIA PTE. LTD.), 200 Middle Road, #14-01 Prime Centre 188980, Singapore [NPWMD]
CISCO SHIPPING COMPANY CO. LTD. (a.k.a. IRISL KOREA CO., LTD.; a.k.a. SEOUL INTERNATIONAL SHIPPING COMPANY; a.k.a. SISCO), 18th Floor, Sebang Building, 708-8, Yeoksam-dong, Kangnam-Gu, Seoul, Korea, South; 4th Floor, Sebang Building 68-46, Jwacheon- Dong, Dong-Gu, Busan, Korea, South [NPWMD]
FIL-98-2008 Attachment
08/28/2008
The following individuals have been added to OFAC's SDN list:
KONY, Joseph; DOB 1961; alt. DOB 1965; alt. DOB 1963; POB Odek, Omoro, Gulu,Uganda; nationality Uganda (individual)[SDGT]
FIL-103-2008 Attachment
United States Government Actions to Strengthen Market Stability and FDIC’s Temporary Liquidity Guarantee Program
The Federal Deposit Insurance Corporation's (FDIC) Temporary Liquidity Guarantee Program will operate as set out below.
Purposes of the Action
FIL-105-2008 Attachment
Risk Management Examiners
Introduction to Red Flags Examination Procedures
Section 615(e) requires the federal banking agencies and the NCUA (the Agencies) as well as the FTC to prescribe regulations and guidelines for financial institutions and creditors 1 regarding identity theft. On November 9, 2007, the Agencies published final rules and guidelines in the Federal Register implementing this section. (72 FR 63718)
FIL-107-2008 Attachment
08/12/2008
The following entities have been added to OFAC's SDN list:
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER (a.k.a. ENTC; a.k.a. ESFAHAN NUCLEAR TECHNOLOGY CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL AND PROCUREMENT COMPANY"; a.k.a. "NERPC"), P.O. Box 81465-1589, Esfahan, Iran [NPWMD]