Comment on FR Doc # 2012-12747

Document ID: FINCEN-2012-0003-0002
Document Type: Public Submission
Agency: Financial Crimes Enforcement Network
Received Date: July 30 2012, at 12:00 AM Eastern Daylight Time
Date Posted: August 3 2012, at 12:00 AM Eastern Standard Time
Comment Start Date: May 30 2012, at 12:00 AM Eastern Standard Time
Comment Due Date: July 30 2012, at 11:59 PM Eastern Standard Time
Tracking Number: 810b9577
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This is comment on Proposed Rule

Financial Crimes Enforcement Network: Imposition of Special Measure against JSC CredexBank as Financial Institution of Primary Money Laundering Concern

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Please accept the comment letter submitted jointly on behalf of The Clearing House Association and the American Bankers Association. The letter is in Adobe's Portable Document Format ("PDF").

Attachments:

FinCEN--Credex-final

Title:
FinCEN--Credex-final

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Related Comments

Total: 1

Comment on FR Doc # 2012-12747
Public Submission Posted: 08/03/2012 ID: FINCEN-2012-0003-0002

Comment Period Closed
Jul 30,2012 11:59 PM ET