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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 |
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 |
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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: 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 |