federal_register: 2014-29339
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2014-29339 | Financial Crimes Enforcement Network; Withdrawal of the Proposed Rule Against PJSC Trustbank, Formerly Known as Infobank | Proposed Rule | This document withdraws FinCEN's August 24, 2004 proposed rule proposing imposition of the fifth special measure against PJSC Trustbank, formerly known as Infobank ("Trustbank"), as a financial institution of primary money laundering concern, pursuant to the authority contained in the Bank Secrecy Act. | 2014-12-15 | 2014 | 12 | https://www.federalregister.gov/documents/2014/12/15/2014-29339/financial-crimes-enforcement-network-withdrawal-of-the-proposed-rule-against-pjsc-trustbank-formerly | https://www.govinfo.gov/content/pkg/FR-2014-12-15/pdf/2014-29339.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | This document withdraws FinCEN's August 24, 2004 proposed rule proposing imposition of the fifth special measure against PJSC Trustbank, formerly known as Infobank ("Trustbank"), as a financial institution of primary money laundering concern, pursuant... |