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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

 
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