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TREAS/FINCEN

RIN: 1506-AB11

Publication ID: Fall 2014

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

Timetable:

Action	Date	FR Cite
NPRM	02/17/2011	76 FR 9268
NPRM Comment Period End	04/18/2011
Final Action	11/00/2014

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