1506-AB11 201410 The Regulatory Plan and the Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Amendment to the Bank Secrecy Act Regulations--Imposition of Special Measure Against the Lebanese Canadian Bank as a Financial Institution of Primary Money Laundering Concern Other Significant Previously Published in The Unified Agenda Final Rule Stage No No Not Yet Determined 31 USC 5318A No NPRM 02/17/2011 76 FR 9268 NPRM Comment Period End 04/18/2011 Final Action 11/00/2014 No No None No No No Yes Richard May 1506 Financial Crimes Enforcement Network FINCEN 202 354-6022 703 905-3885 richard.may@fincen.gov 1801 L Street, 7th Floor, Washington DC 20036