Georgia Attorneys Title Guaranty Fund

Underwriting Bulletin No. 80

July 26, 2002

SUBJECT: Specially Designated Nationals and Blocked Persons
FDIC memo #"FIL-17-2002, February 27, 2002" - Specially Designated Nationals and Blocked Persons.

On January 23, 2002, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated its list of authorized service providers under the Cuban Assets Control Regulations. A copy of the list is attached for your information. More information may be found at http://www.treas.gov/ofac/cuba_tsp.pdf.

On January 25, 2002, OFAC announced a change in Executive Order 13129, dated July 4, 1999, which blocked property and prohibited transactions with the Taliban. Under section 4(d) of the Order, the Secretary of State, in consultation with the Secretary of the Treasury, is authorized to modify the description of the term “territory of Afghanistan controlled by the Taliban.” Effective January 24, 2002, the Secretary of State has officially determined that the Taliban controls no territory within Afghanistan and has modified the description of the term “territory of Afghanistan controlled by the Taliban” to reflect that the Taliban controls no territory within Afghanistan.

Printable version: ub80.pdf

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