federal_register: 2011-3346
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
This data as json
| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2011-3346 | Finding That the Lebanese Canadian Bank SAL Is a Financial Institution of Primary Money Laundering Concern | Notice | Pursuant to the authority contained in 31 U.S.C. 5318A, the Secretary of the Treasury, through his delegate, the Director of FinCEN, finds that reasonable grounds exist for concluding that the Lebanese Canadian Bank SAL ("LCB") is a financial institution of primary money laundering concern. | 2011-02-17 | 2011 | 2 | https://www.federalregister.gov/documents/2011/02/17/2011-3346/finding-that-the-lebanese-canadian-bank-sal-is-a-financial-institution-of-primary-money-laundering | https://www.govinfo.gov/content/pkg/FR-2011-02-17/pdf/2011-3346.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | Pursuant to the authority contained in 31 U.S.C. 5318A, the Secretary of the Treasury, through his delegate, the Director of FinCEN, finds that reasonable grounds exist for concluding that the Lebanese Canadian Bank SAL ("LCB") is a financial... |