Financial Crimes Enforcement Network October 8, 2019 – Federal Register Recent Federal Regulation Documents

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Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning 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: 2019-21891

Type: Notice

Date: 2019-10-08

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, imposing a special measure with respect to 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.

https://regulations.justia.com/regulations/fedreg/2019/10/08/2019-21891.html