Regulatory Alerts2004-09-30
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Amendment to the Bank Secrecy Act Regulations—Imposition of Special Measure against Infobank as a Financial Institution of Primary Money Laundering Concern
The Financial Crimes Enforcement Network extends the public comment period for its proposed rule imposing a special measure against Infobank as a financial institution of primary money laundering concern. The deadline for submitting written comments on the proposal is extended to November 1, 2004. The proposed measure would prohibit domestic financial institutions from opening or maintaining correspondent or payable-through accounts for Infobank.
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