Mountain West News
OFAC Publishes Names of Individual/Entity Removed From Lists |

The Treasury Department's Office of Foreign Assets Control (OFAC) published the name of one individual and one entity whose property and interests in property have been unblocked pursuant to Executive Order 13315 of August 28, 2003, ``Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions,'' as amended by Executive Order 13350 of July 30, 2004.

The following designation is removed from the SDN List by OFAC:

AL-HABOBI, Dr. Safa Haji J (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a.
HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D Thorney
Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01 Jul 1946;
Former Minister of Oil (individual) [IRAQ2]

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NCUA Clarifies New Call Report Questions' Intent |

The National Credit Union Administration has clarified that new questions addressing minority credit unions and workplace diversity, which were added to fourth quarter call report documents with no explanation from the agency as to why, are required by the Dodd-Frank Wall Street Reform Act.  More

CUNA Comment Deadlines On Reg I & Z Approaching |

Credit unions that wish to comment on two Consumer Financial Protection Bureau interim final rules, one that addresses Truth in Lending and another on disclosures and other requirements for privately insured credit unions and non-federally insured depository institutions, should forward their comments to CUNA by early next week. More

League Advocates And The Statehouse: 2011 and 2012 |

Hundreds of bills impacting credit unions were introduced in state legislatures last year, according to information collected by CUNA's State Government Affairs staff from leagues' governmental affairs staff. As states begin their legislative sessions for 2012, leagues will have more opportunities to promote and protect credit unions at their statehouses, with CUNA working to support their efforts. More

CUNA Indicates Credit Union Cyber Security Standards Are Adequate |

The data security standards followed by credit unions and other financial institutions are strong, and the addition of new, potentially duplicative, data security standards could create issues for credit unions, CUNA said following Monday's release of a Government Accountability Office report on cyber security guidance. More    

*Government Accountability Office Guidance Report

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