11/13/2008
The following individuals have been added to OFAC's SDN list:
AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; a.k.a. "AH HAN"), c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand; Burma; DOB 3 Mar 1972; National ID No. 310095657121 (Thailand); Passport K491821 (Thailand) (individual) [SDNTK]
2008 Amendments to regulation Z
(Truth in Lending & Home Ownership and Equity Protection)
And
2008 CONFORMING AMENDMENTS TO REGULATION C
(HOME MORTGAGE DISCLOSURE)
REGULATION Z: Enhanced Consumer Protections for Closed-End Mortgage Loans
November 25, 2008
The following individuals have been added to OFAC's SDN list:
FDIC Temporary Liquidity Guarantee Program
Guaranteed Debt Instrument Reporting Requirements
Overview
FDIC Temporary Liquidity Guarantee Program
Guaranteed Debt Reporting Instructions
FDIC Temporary Liquidity Guarantee Program Periodic Debt Reporting Instructions
Supervisory Practices Regarding Depository Institutions and Borrowers Affected By Severe Winter Weather in Kentucky and Arkansas
Supervisory Practices Regarding Depository Institutions and Borrowers Affected by Severe Storms and Flooding in Minnesota
Supervisory Practices Regarding Depository Institutions And Borrowers Affected By Severe Storms and Flooding in North Dakota