Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern

Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern

Documents and Forms

Document Name Document Type
311Lebanese Canadian Bank SAL (�LCB�).doc Imposition of Special Measure against the Lebanese Canadian Bank, SAL IC Document

Information Collection (IC) Details

IC Title:	Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: New

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 103

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business: Law Enforcement

Subfunction: Criminal Investigation and Surveillance

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 5,000	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits, Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 0 %

	Requested	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	5,000	5,000
Annual IC Time Burden (Hours)	5,000	5,000
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
Imposition of Special Measure against the Lebanese Canadian Bank, SAL	311Lebanese Canadian Bank SAL (�LCB�).doc	02/17/2011

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.