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Bank Secrecy Act: VEF Banka, Riga, Latvia-Designation of Primary Money Laundering Concern
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Description:The Department of the Treasury has designated VEF Banka, Riga, Latvia, as a financial institution of primary money laundering concern and has issued the attached final rule restricting domestic financial institutions' banking relationships with this entity.
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Dataset Download URL:fdic.gov/news/inactive-financial-institution-letters/2006/fil06066.pdf
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Release Date:07/26/2006
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Update Date:03/26/2012
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)Financial Crimes Enforcement Network (FinCEN)
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Fdic Employee Involved:Debra L. Novak
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Law Involved:USA Patriot ActBank Secrecy Act
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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Effective Date:08/14/2006
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FIL Number:FIL-66-2006
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