Treasury Department, Financial Crimes Enforcement Network
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.
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 Financial Crimes Enforcement Network 31 CFR Part 1010 RIN 1506-AB27 AGENCY: Financial Crimes Enforcement Network (“FinCEN”), Treasury. ACTION: Notice of proposed rulemaking. SUMMARY: 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. DATES: Written comments on this NPRM must be submitted on or before September 22, 2014. ADDRESSES: You may submit comments, identified by 1506-AB27, by any of the following methods: ( printed page 42487) Federal E-rulemaking Portal: http://www.regulations.gov . Follow the instructions for submitting comments. Include 1506-AB27 in the submission. Mail: The Financial Crimes Enforcement Network, P.O. Box 39, Vienna, VA 22183. Include 1506-AB27 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 Ser…
Citation: 79 FR 42486
