federal_register: 2014-17172
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2014-17172 | Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., as a Financial Institution of Primary Money Laundering Concern | Proposed Rule | In a finding, notice of which is published elsewhere in this issue of the Federal Register ("Notice of Finding"), the Director of FinCEN found that FBME Bank Ltd. ("FBME"), formerly known as Federal Bank of the Middle East, Ltd., is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking ("NPRM") to propose the imposition of a special measure against FBME. | 2014-07-22 | 2014 | 7 | https://www.federalregister.gov/documents/2014/07/22/2014-17172/imposition-of-special-measure-against-fbme-bank-ltd-formerly-known-as-federal-bank-of-the-middle | https://www.govinfo.gov/content/pkg/FR-2014-07-22/pdf/2014-17172.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | In a finding, notice of which is published elsewhere in this issue of the Federal Register ("Notice of Finding"), the Director of FinCEN found that FBME Bank Ltd. ("FBME"), formerly known as Federal Bank of the Middle East, Ltd., is a financial... |