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View EO 12866 Meetings Printer-Friendly Version     Download RIN Data in XML

TREAS/FINCEN RIN: 1506-AB22 Publication ID: Fall 2013 
Title: FinCEN Found That Kassem Rmeiti & Co. For Exchange (Rmeiti Exchange) Is a Financial Institution Operating Outside of the United States That Is of Primary Money Laundering Concern 
Abstract: The Director of FinCEN found that a financial institution operating outside of the United States is of primary money laundering concern pursuant to 31 U.S.C. 5318A. FinCEN is issuing a notice of proposed rulemaking (NPRM) to propose the imposition of two special measures against the financial institution. See 78 FR 24576, April 25, 2013. 
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: Undetermined  Unfunded Mandates: No 
CFR Citation: 31 CFR ch X (To search for a specific CFR, visit the Code of Federal Regulations.
Legal Authority: 12 USC 1829b; 12 USC 1951 to 1959; 31 USC 5311 to 5314; 31 USC 5316 to 5332; 31 USC 5318A 
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  04/25/2013  78 FR 24576 
NPRM Comment Period End  06/24/2013   
Final Rule  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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