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Regulatory Information
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2015-03-13
article
Imposition of Special Measure against Banca Privada d'Andorra as a Financial Institution of Primary Money Laundering Concern
Proposed Rules
D09002ee1c1772050
D09002ee1c17720eb
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Financial Crimes Enforcement Network
originator
org
United States Government Agency or Subagency
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 Banca Privada d'Andorra (``BPA'') 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 BPA.
80 FR 13304
https://www.govinfo.gov/app/details/FR-2015-03-13/2015-05724
2015-05724
fr13mr15-32
RIN 1506-AB30
4810-2-P
https://www.govinfo.gov/app/details/FR-2015-03-13/2015-05724
https://www.govinfo.gov/content/pkg/FR-2015-03-13/html/2015-05724.htm
https://www.govinfo.gov/content/pkg/FR-2015-03-13/pdf/2015-05724.pdf
Administrative Practice and Procedure
Banks and Banking
Brokers
Counter-Money Laundering
Counter-Terrorism
Foreign Banking
6 p.
13304
13309
80 FR 13304
Code of Federal Regulations
Title 31 Part 1010
31 CFR Part 1010
Regulation Identification Number 1506-AB30
RIN 1506-AB30
Imposition of Special Measure against Banca Privada d'Andorra as a Financial Institution of Primary Money Laundering Concern; Federal Register Vol. 80, Issue
PRORULE
2015-05724
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
2015-05-12
4810-2-P
2015-05724
Notice of proposed rulemaking.
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 Banca Privada d'Andorra (``BPA'') 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 BPA.
Written comments on this NPRM must be submitted on or before May 12, 2015.
The FinCEN Resource Center at (800) 767-2825.
Administrative Practice and Procedure
Banks and Banking
Brokers
Counter-Money Laundering
Counter-Terrorism
Foreign Banking
Imposition of Special Measures:
Banca Privada d'Andorra
,
submission@omb.eop.gov
http://webapps.ncua.gov/customquery/
http://www.regulations.gov
http://www2.fdic.gov/idasp/main.asp
Federal Register
Vol. 80, no. 49
Office of the Federal Register, National Archives and Records Administration
2015-03-13
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291 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2015-03-13
P0b002ee18bb14a36
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr13mr15
https://www.govinfo.gov/app/details/FR-2015-03-13
https://www.govinfo.gov/content/pkg/FR-2015-03-13/pdf/FR-2015-03-13.pdf
https://www.govinfo.gov/content/pkg/FR-2015-03-13/xml/FR-2015-03-13.xml
fdlp
13199
13478
DGPO
2015-03-13
2023-10-12
FR-2015-03-13
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eng
FR
FR-2015-03-13
80
49