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TREAS/FINCEN | RIN: 1506-AB21 | Publication ID: Spring 2019 |
Title: FinCEN Found the Halawi Exchange Co. (Halawi Exchange) is a Financial Institution of Primary Money Laundering Concern | |
Abstract:
The Director of FinCEN found that a financial institution operating outside of the United States is of primary money laundering concern pursuant to 31 U.S.C. 5318A. FinCEN issued a notice of proposed rulemaking (NPRM) to propose the imposition of two special measures against the financial institution. |
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Agency: Department of the Treasury(TREAS) | Priority: Substantive, Nonsignificant |
RIN Status: Previously published in the Unified Agenda | Agenda Stage of Rulemaking: Final Rule Stage |
Major: No | Unfunded Mandates: No |
EO 13771 Designation: Fully or Partially Exempt | |
CFR Citation: 31 CFR 1010.600 | |
Legal Authority: 12 U.S.C. 1829(b) 12 U.S.C. 1951 to 1959 31 U.S.C. 5311 to 5314 31 U.S.C. 5316 to 5332 31 U.S.C. 5318A ... |
Legal Deadline:
None |
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Timetable:
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Regulatory Flexibility Analysis Required: No | Government Levels Affected: None |
Small Entities Affected: No | Federalism: Undetermined |
Included in the Regulatory Plan: No | |
International Impacts: This regulatory action will be likely to have international trade and investment effects, or otherwise be of international interest. | |
RIN Data Printed in the FR: No | |
Agency Contact: Office of Regulatory Policy & Programs Department of the Treasury Financial Crimes Enforcement Network Suite 4600, 1099 14th Street NW., Washington, DC 20005 Phone:202 654-6400 |