Financial Crimes Enforcement Network October 2015 – Federal Register Recent Federal Regulation Documents

Financial Crimes Enforcement Network; Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL
Document Number: 2015-24912
Type: Proposed Rule
Date: 2015-10-07
Agency: Department of the Treasury, Financial Crimes Enforcement Network
This document withdraws FinCEN's February 17, 2011, proposed rulemaking to impose the fifth special measure against Lebanese Canadian Bank SAL (``LCB'') as a financial institution of primary money laundering concern, pursuant to the United States Code (U.S.C.).
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