federal_register: 2015-24912
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2015-24912 | Financial Crimes Enforcement Network; Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL | Proposed Rule | This document withdraws FinCEN's February 17, 2011, proposed rulemaking to impose the fifth special measure against Lebanese Canadian Bank SAL ("LCB") as a financial institution of primary money laundering concern, pursuant to the United States Code (U.S.C.). | 2015-10-07 | 2015 | 10 | https://www.federalregister.gov/documents/2015/10/07/2015-24912/financial-crimes-enforcement-network-withdrawal-of-the-proposed-rulemaking-against-lebanese-canadian | https://www.govinfo.gov/content/pkg/FR-2015-10-07/pdf/2015-24912.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | This document withdraws FinCEN's February 17, 2011, proposed rulemaking to impose the fifth special measure against Lebanese Canadian Bank SAL ("LCB") as a financial institution of primary money laundering concern, pursuant to the United States Code... |