OMB control number
Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., as a Financial Institution of Primary Money Laundering Concern
OMB 1506-0068 · TREAS/FINCEN.
OMB 1506-0068
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 311FBME83Istatement (1).doc | Supporting Statement A |
 Imposition of Special Measure Against FBME Bank Ltd., |
Information collection |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 201407-1506-002 | New collection (Request for a new OMB Control Number) | 2014-07-22 | Comment filed on proposed rule |