OMB control number
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
OMB 1506-0063 · TREAS/FINCEN.
OMB 1506-0063
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 311Lebanese_Canadian_Bank_SAL_(�LCB�)[1].docx | Supporting Statement A |
 LCBNoticeofFinding.pdf | Supplementary Document |
 Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern |
Information collection |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 201102-1506-001 | New collection (Request for a new OMB Control Number) | 2011-02-17 | Comment filed on proposed rule |