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2011-02-17
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Finding That the Lebanese Canadian Bank SAL Is a Financial Institution of Primary Money Laundering Concern
Notices
D09002ee1bdd0e719
D09002ee1bdd0e78a
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Financial Crimes Enforcement Network
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org
United States Government Agency or Subagency
Pursuant to the authority contained in 31 U.S.C. 5318A, the Secretary of the Treasury, through his delegate, the Director of FinCEN, finds that reasonable grounds exist for concluding that the Lebanese Canadian Bank SAL (``LCB'') is a financial institution of primary money laundering concern.
76 FR 9403
https://www.govinfo.gov/app/details/FR-2011-02-17/2011-3346
2011-3346
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https://www.govinfo.gov/app/details/FR-2011-02-17/2011-3346
https://www.govinfo.gov/content/pkg/FR-2011-02-17/html/2011-3346.htm
https://www.govinfo.gov/content/pkg/FR-2011-02-17/pdf/2011-3346.pdf
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76 FR 9403
Finding That the Lebanese Canadian Bank SAL Is a Financial Institution of Primary Money Laundering Concern; Federal Register Vol. 76, Issue
NOTICE
2011-3346
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
2011-02-17
4810-02-P
2011-3346
Notice of finding.
Pursuant to the authority contained in 31 U.S.C. 5318A, the Secretary of the Treasury, through his delegate, the Director of FinCEN, finds that reasonable grounds exist for concluding that the Lebanese Canadian Bank SAL (``LCB'') is a financial institution of primary money laundering concern.
The finding made in this notice is effective as of February 17, 2011.
Regulatory Policy and Programs Division, FinCEN, (800) 949-2732.
Findings That a Financial Institution of Primary Money Laundering Concern:
Lebanese Canadian Bank SAL
,
http://primebankgambia.gm/index
http://www.bankersalmanac.com
http://www.bdl.gov.lb
http://www.fincen.gov/financial_institutions/advisory.html
http://www.heritage.org/index/country/lebanon
http://www.lebcanbank.com
http://www.menafatf.org
http://www.state.gov/g/inl/rls/nrcrpt/2010/vol2/137212.htm
Federal Register
Vol. 76, no. 33
Office of the Federal Register, National Archives and Records Administration
2011-02-17
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289 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
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https://www.govinfo.gov/app/details/FR-2011-02-17
https://www.govinfo.gov/content/pkg/FR-2011-02-17/pdf/FR-2011-02-17.pdf
https://www.govinfo.gov/content/pkg/FR-2011-02-17/xml/FR-2011-02-17.xml
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2011-02-17
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FR-2011-02-17
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