federal_register: 2011-19118
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
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| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2011-19118 | Financial Crimes Enforcement Network; Repeal of the Final Rule and Withdrawal of the Finding of Primary Money Laundering Concern Against VEF Banka | Rule | This document repeals FinCEN's final rule, "Imposition of Special Measure Against VEF Banka" of July 13, 2006, and withdraws the finding of VEF Banka as a Financial Institution of Primary Money Laundering Concern of April 26, 2005, issued pursuant to 31 U.S.C. 5318A of the Bank Secrecy Act (the "BSA"). | 2011-08-01 | 2011 | 8 | https://www.federalregister.gov/documents/2011/08/01/2011-19118/financial-crimes-enforcement-network-repeal-of-the-final-rule-and-withdrawal-of-the-finding-of | https://www.govinfo.gov/content/pkg/FR-2011-08-01/pdf/2011-19118.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | This document repeals FinCEN's final rule, "Imposition of Special Measure Against VEF Banka" of July 13, 2006, and withdraws the finding of VEF Banka as a Financial Institution of Primary Money Laundering Concern of April 26, 2005, issued pursuant to... |