Financial Crimes Enforcement Network December 2014 – Federal Register Recent Federal Regulation Documents

Results 1 - 2 of 2
Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
Document Number: 2014-29846
Type: Notice
Date: 2014-12-24
Agency: Department of the Treasury, Financial Crimes Enforcement Network
FinCEN is inviting the public to nominate financial institutions and trade groups for membership on the Bank Secrecy Act Advisory Group. New members will be selected for three-year membership terms.
https://regulations.justia.com/regulations/fedreg/2014/12/24/2014-29846.html
Financial Crimes Enforcement Network; Withdrawal of the Proposed Rule Against PJSC Trustbank, Formerly Known as Infobank
Document Number: 2014-29339
Type: Proposed Rule
Date: 2014-12-15
Agency: Department of the Treasury, Financial Crimes Enforcement Network
This document withdraws FinCEN's August 24, 2004 proposed rule proposing imposition of the fifth special measure against PJSC Trustbank, formerly known as Infobank (``Trustbank''), as a financial institution of primary money laundering concern, pursuant to the authority contained in the Bank Secrecy Act.
https://regulations.justia.com/regulations/fedreg/2014/12/15/2014-29339.html
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.