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August 27, 2015: Not so fast, FinCEN!

Notice Regarding Imposition of Fifth Special Measure against FBME Bank, Ltd. On July 29, 2015, FinCEN issued a final rule under Section 311 of the USA PATRIOT Act imposing a special measure involving FBME Bank Ltd. (FBME) with an effective date of August 28, 2015. FBME filed suit on August […]