Financial Crimes Enforcement Network February 17, 2011 – Federal Register Recent Federal Regulation Documents

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Finding That the Lebanese Canadian Bank SAL Is a Financial Institution of Primary Money Laundering Concern

Document Number: 2011-3346

Type: Notice

Date: 2011-02-17

Agency: Department of the Treasury, Financial Crimes Enforcement Network

Pursuant to the authority contained in 31 U.S.C. 5318A, the Secretary of the Treasury, through his delegate, the Director of FinCEN, finds that reasonable grounds exist for concluding that the Lebanese Canadian Bank SAL (``LCB'') is a financial institution of primary money laundering concern.

https://regulations.justia.com/regulations/fedreg/2011/02/17/2011-3346.html