OMB control number
Proposal of Special Measure against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern
OMB 1506-0073 · TREAS/FINCEN.
OMB 1506-0073
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 ABLV Bank Sanctions - NPRM SS 2-20-2018.docx | Supporting Statement A |
 Patriot Act 311 Notice - ABLV Bank |
Information collection |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 201802-1506-001 | New collection (Request for a new OMB Control Number) | 2018-02-20 | Comment filed on proposed rule |