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TREAS/FINCEN RIN: 1506-AB11 Publication ID: 2012 
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 in this 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 issued 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: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
EO 13771 Designation: uncollected 
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    
Final Action  06/00/2013 
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