Financial Crimes Enforcement Network June 5, 2013 – Federal Register Recent Federal Regulation Documents

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Proposed Renewal Without Change; Comment Request; Imposition of Special Measure Against Banco Delta Asia, Including Its Subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money Laundering Concern

Document Number: 2013-13323

Type: Proposed Rule

Date: 2013-06-05

Agency: Department of the Treasury, Financial Crimes Enforcement Network

As part of a continuing effort to reduce paperwork and respondent burden, FinCEN invites comment on a renewal, without change, to information collection requirements finalized on March 19, 2007 (72 FR 12730, RIN 1506-AA83) imposing a special measure against Banco Delta Asia, including its subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a financial institution of primary money laundering concern. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).

https://regulations.justia.com/regulations/fedreg/2013/06/05/2013-13323.html