Treasury Department
In a finding published elsewhere in this issue of the Federal Register, the Secretary of the Treasury, through his delegate, the Director of FinCEN, found that reasonable grounds exist for concluding that JSC CredexBank is a financial institution of primary money laundering concern pursuant to 31 U.S.C. 5318A. FinCEN is issuing this notice of proposed rulemaking to propose the imposition of two special measures against JSC CredexBank.
Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of the Treasury 31 CFR Chapter X RIN 1506-AB19 AGENCY: Financial Crimes Enforcement Network, Treasury (“FinCEN”), Treasury. ACTION: Notice of proposed rulemaking. SUMMARY: In a finding published elsewhere in this issue of the Federal Register , the Secretary of the Treasury, through his delegate, the Director of FinCEN, found that reasonable grounds exist for concluding that JSC CredexBank is a financial institution of primary money laundering concern pursuant to 31 U.S.C. 5318A . FinCEN is issuing this notice of proposed rulemaking to propose the imposition of two special measures against JSC CredexBank. DATES: Written comments on the notice of proposed rulemaking must be submitted on or before July 30, 2012. ADDRESSES: You may submit comments, identified by RIN 1506-AB19 by any of the following methods: Federal E-rulemaking Portal: http://www.regulations.gov . Follow the instructions for submitting comments. Include 1506-AB19 in the submission. Refer to Docket Number FINCEN-2012-0003. Mail: The Financial Crimes Enforcement Network, P.O. Box 39, Vienna, VA 22183. Include RIN 1506-AB19 in the body of the text. Please submit comments by one method only. Comments submitted in response to this NPRM will become a matter of public record. Therefore, you should submit only information that you wish to make publicly available. Inspection of comments: Public comments received electronically or through the U.S. Postal Service sent in response to a notice and req…
Citation: 77 FR 31794
