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Inactive Financial Institution Letters
Bank Secrecy
Act
Multibanka, Riga, Latvia – Withdrawal of Designation of
Primary Money Laundering Concern
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FIL-67-2006
July 26, 2006
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Summary:
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The Department of the Treasury
has withdrawn the finding and proposed notice for rulemaking for Multibanka,
Riga, Latvia, as a financial institution of primary money laundering concern.
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Highlights:
- On July 12, 2006, the Department of the Treasury's Financial Crimes
Enforcement Network (FinCEN) withdrew its finding of April 26, 2005,
designating Multibanka, Riga, Latvia, to be a financial institution of
"primary money laundering concern" under Section 311 of the USA PATRIOT
Act.
- The notice of proposed rulemaking has been withdrawn as of July 13,
2006.
- Please distribute this information to the appropriate personnel in your
institution.
Distribution:
FDIC-Supervised Banks (Commercial and Savings)
Suggested Routing:
Chief Executive Officer
BSA Compliance Officer
Related Topics:
Bank Secrecy Act
Attachment:
Federal Register notice - PDF 62k (PDF
Help)
Contact:
Review
Examiner Debra L. Novak at
SASFIL@FDIC.gov or (202) 898-3673
Note:
FDIC
Financial Institution Letters (FILs) may be accessed from the FDIC's Web
site at www.fdic.gov/news/news/financial/2006/index.html.
To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html.
Paper copies of FDIC financial institution letters may be obtained
through the FDIC's Public Information Center, 3501 North Fairfax Drive,
Room E-1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).
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