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TREAS/FINCEN

RIN: 1506-AB19

Publication ID: Fall 2013

Title: Imposition of Special Measure Against JSC CredexBank as a Financial Institution of Primary Money Laundering Concern
Abstract: In a finding published elsewhere in the Federal Register, the Secretary of the Treasury, through his delegate, the Director of FinCEN, found that reasonable grounds exist for concluding that JSC CredexBank is a financial institution of primary money laundering concern pursuant to 31 U.S.C. 5318A. FinCEN issued this notice of proposed rulemaking to propose the imposition of two special measures against JSC CredexBank.
Agency: Department of the Treasury(TREAS)	Priority: Substantive, Nonsignificant
RIN Status: Previously published in the Unified Agenda	Agenda Stage of Rulemaking: Final Rule Stage
Major: No	Unfunded Mandates: No
CFR Citation: None (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: 31 USC 5318A

Legal Deadline: None

Timetable:

Action	Date	FR Cite
NPRM	05/30/2012	77 FR 31794
NPRM Comment Period End	07/30/2012
Final Action	11/00/2013

Regulatory Flexibility Analysis Required: No	Government Levels Affected: None
Small Entities Affected: No	Federalism: No
Included in the Regulatory Plan: No
International Impacts: This regulatory action will be likely to have international trade and investment effects, or otherwise be of international interest.
RIN Data Printed in the FR: No
Agency Contact: Lee Davis Regulatory Policy Program Specialist Department of the Treasury Financial Crimes Enforcement Network 1099 14th Street NW., Suite 4600, Washington, DC 20005 Phone:202 354-6388 Fax:202 354-6411 Email: lee.davis@fincen.gov