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TREAS/FINCEN

RIN: 1506-AB11

Publication ID: Spring 2011

Title: ●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
Abstract: In a notice of finding published elsewhere in this issue of the Federal Register, the Secretary of the Treasury, through his delegate, the Director of FinCEN, found that reasonable grounds exist for concluding that the Lebanese Canadian Bank is a financial institution of primary money laundering concern pursuant to 31 U.S.C. 5318A. FinCEN is issuing this notice of proposed rulemaking to impose a special measure against Lebanese Canadian Bank.
Agency: Department of the Treasury(TREAS)	Priority: Other Significant
RIN Status: First time published in the Unified Agenda	Agenda Stage of Rulemaking: Long-Term Actions
Major: No	Unfunded Mandates: No
CFR Citation: Not Yet Determined (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	02/17/2011	76 FR 9268
NPRM Comment Period End	04/18/2011
Next Action Undetermined	To Be Determined

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: Mr. Joseph Mignano Regulatory Compliance Program Specialist Department of the Treasury Financial Crimes Enforcement Network Suite 4600, 1099 14th Street NW., Washington, DC 20005 Phone:202 354-6027 Fax:202 354-6411 Email: joseph.mignano@fincen.gov