September 29, 2003 News Archive

June DeNovo Data Available
The June 2003 peer data (PDF,98KB) has been revised on the De Novo Banks page, which also contains de novo forms, resources and regulatory guidelines

OFAC Updates List of Specially Designated Nationals and Blocked Persons
The Treasury Department's Office of Foreign Assets Control (OFAC) revised its list of Specially Designated Nationals and Blocked Persons to include new Specially Designated Global Terrorist entries. The list can be found at the OFAC site under Financial Operations Bulletin.