Arab Bank PLC / Hornblower Marine Services Inc. / ABN Amro Bank N.V. / /
Country
United States / / /
Facility
Honolulu International Airport / Kawaihae Harbor / /
IndustryTerm
certain foreign banks / bank reference guides / respondent banks / state banking supervisors / subject respondent bank / foreign respondent bank / foreign bank customers / foreign correspondent bank / respondent bank subject / offshore bank / respondent bank serves / risk foreign bank / foreign bank / bank customers / particular respondent bank / bank / maritime transportation system / intergovernmental / foreign bank customer / banking / offshore banking license / respondent bank customers / foreign banks / respondent bank / /
NaturalFeature
Hawaii / Oahu / Maui / Kauai / /
Organization
Comptroller of the Currency / Financial Action Task Force / Commodity Futures Trading Commission / HI Coast Guard / DEPARTMENT OF HOMELAND SECURITY Coast Guard / Board of Governors of the Federal Reserve System / office of Management and Budget / office of Information / office of Thrift Supervision / U.S. Securities and Exchange Commission / office of Management and Budget Control Number / Department of the Treasury / Regulations Division / al-Qaeda / National Credit Union Administration Board / Federal Deposit Insurance Corporation / /
Person
James H. Freis / Jr. / Sector Honolulu / Jasmin Parker / / /
Position
guard / Coast Guard / Desk Officer / Secretary of the Treasury / General / Secretary / Lieutenant / United States representative to the group / Director / Financial Crimes Enforcement Network / foreign correspondent / correspondent / Executive / U.S. representative to the group / V. Executive / /
44768 A Federal Register Vol. 72, No. 153 Thursday, Aug 09, 2007