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TREAS/FINCEN | RIN: 1506-AB22 | Publication ID: Spring 2014 |
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 |
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Timetable:
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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: Richard May Director, Special Measures Department of the Treasury Financial Crimes Enforcement Network 1801 L Street, 7th Floor, Washington, DC 20036 Phone:202 354-6022 Fax:703 905-3885 Email: richard.may@fincen.gov |