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Rulemaking » Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern
Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern
Document ID: FINCEN-2011-0001-0004
Document Type: Proposed Rule
Agency: Financial Crimes Enforcement Network
Topics: Administrative Practices and Procedures, Banks and Banking, Brokers, Currency, Foreign Banking, Foreign Currencies, Gambling, Investigations, Penalties, Reporting and Recordkeeping Requirements, Securities, Terrorism
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.
Document Subtype:
NPRM
Received Date:
February 17 2011, at 12:00 AM Eastern Standard Time
Start-End Page:
9268 - 9273
Comment Start Date:
February 17 2011, at 12:00 AM Eastern Standard Time
Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern
Details Information
Comments
Submitter: Henning, Cynthia Posted: 03/23/2011 ID: FINCEN-2011-0001-0005
Apr 18,2011 11:59 PM ET
Posted: 04/22/2011 ID: FINCEN-2011-0001-0006
Apr 18,2011 11:59 PM ET
Posted: 04/22/2011 ID: FINCEN-2011-0001-0007
Apr 18,2011 11:59 PM ET
Posted: 05/10/2011 ID: FINCEN-2011-0001-0008
Apr 18,2011 11:59 PM ET
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