FIL-93-2003 Attachment
BUSINESS THAT CAN BE CONDUCTED THROUGH FDIC CONNECT
FIL-95-2003 Attachment
FFIEC
Federal Financial Institutions Examination Council
Washington, D.C. 20006
CALL REPORT DATE: December 31, 2003
SUPPLEMENTAL INSTRUCTIONS
December 2003 Call Report Materials
A sample set of the December 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.
FIL-99-2003 Attachment
12/22/2003
The following 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):
DURGUTI, Safet (a.k.a. "Abu-Sumaya"); DOB 10 May 1967; POB Orahovac, Kosovo; Passport No. 1144602 (Bosnia-Herzegovina); Bosnian Personal ID No. 1005967953038 (individual) [SDGT]
The following change has been made to an existing [SDGT] entry:
FIL-2-2004 Attachment
The following "[FTO][SDGT]" entries have been changed on OFAC's SDN list
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] -to- JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISHE E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT]
FIL-5-2004 Attachment
Summary Of Major Changes To Regulation B And Official Staff Interpretations
The Federal Reserve Board's (Board's) amended Regulation B and revised Official Staff Interpretations to the rule were published in the Federal Register on March 18, 2003 (68 FR 13143, Mar. 18, 2003). The amendments were effective as of April 15, 2003, but in order to allow time for necessary operational changes, the mandatory compliance date is April 15, 2004.
FIL-6-2004 Attachment
Guidance On Regulation B Spousal Signature Requirements
FIL-9-2004 Attachment
01/12/2004
The following "[FTO][SDGT]" entries have been changed on OFAC's SDN list:
FIL-104-2004 Attachment
09/09/2004
The following entity which had previously been listed as [BPI-PA] has now been listed as a Specially Designated Global Terrorist "(SDGT)" (without the "a.k.a.s" listed as separate entries in this bulletin):
The following entity which had previously been listed as [BPI-PA] has now been listed as a Specially Designated Global Terrorist "(SDGT)" (without the "a.k.a.s" listed as separate entries in this bulletin):
FIL-105-2004 Attachment
09/14/2004
The following individuals have been added to OFAC's SDN list as SDNTs (without the "a.k.a.s" listed as separate entries in this bulletin):
ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga, Colombia; Cedula No. 63355575 (Colombia) (individual) [SDNT]
The following individuals have been added to OFAC's SDN list as SDNTs (without the "a.k.a.s" listed as separate entries in this bulletin):
ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga, Colombia; Cedula No. 63355575 (Colombia) (individual) [SDNT]