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On February 19, 2003, and February 20, 2003, the Department of the Treasury's Office of Foreign Assets Control (OFAC) amended its list of Specially Designated Nationals and Blocked Persons (SDNs) by adding an individual and an entity, respectively, to its list of Specially Designated Narcotics Traffickers (SDNTs). See the following attachment for additional details.

OFAC has asked that we distribute the information to all �౦��Ϸ����-supervised institutions so records can be checked for accounts that are required to be blocked. OFAC information also may be found on the Internet at .

Please distribute this information to the appropriate personnel in your institution. For further information about Executive Orders, the list of blocked accounts or the procedures to block accounts, please call OFAC's Compliance Programs Division at 1-800-540-6322.

For your reference, �౦��Ϸ���� Financial Institution Letters may be accessed from the �౦��Ϸ����'s Web site at www.fdic.gov/news/financial-institution-letters/2003/index.html . To learn how to automatically receive �౦��Ϸ���� Financial Institution Letters through e-mail, please visit http://www.fdic.gov/news/news/announcements/index.html .

Attachment

Distribution: �౦��Ϸ����-Supervised Banks (Commercial and Savings)

NOTE: Paper copies of �౦��Ϸ���� financial institution letters may be obtained through the �౦��Ϸ����'s Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342, option 5, or (703) 562-2200).