Imposition of Special Measure Against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern

 
Docket ID: FINCEN-2011-0001
Agency: Financial Crimes Enforcement Network (FINCEN)
Parent Agency: Department of the Treasury (TREAS)
Summary:
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 SAL (‘‘LCB’’) 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 LCB
RIN: Not Assigned
Docket Details open glossary dialog  
Related RINs: None
Related Dockets: None
Organization: Treasury- FinCEN
Keyword(s): Patriot Act Section 311, Special measures, foreign banks, financial reporting, Lebanese Canadian Bank
Type: Rulemaking
 

Primary Documents

View All  (5)
Comment Period Closed
Apr 18, 2011 11:59 PM ET
Proposed Rule
Posted: 03/23/2011
ID: FINCEN-2011-0001-0002
Comment Period Closed
Apr 18, 2011 11:59 PM ET
Proposed Rule
Posted: 03/23/2011
ID: FINCEN-2011-0001-0003
Comment Period Closed
Apr 18, 2011 11:59 PM ET
Proposed Rule
Posted: 02/23/2011
ID: FINCEN-2011-0001-0001
Comment Period Closed
Apr 18, 2011 11:59 PM ET
Proposed Rule
Posted: 02/17/2011
ID: FINCEN-2011-0001-0004
Comment Period Closed
Proposed Rule
Posted: 10/07/2015
ID: FINCEN-2011-0001-0009

Supporting Documents

 
No documents available.

Comments

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4
Comments Received*
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