Share This Page

Comment Period: Agency Information Collection Activities

AGENCY:

Financial Crimes Enforcement Network (FinCEN), Treasury.

ACTION:

Notice and request for comments.

SUMMARY:

As part of a continuing effort to reduce paperwork and respondent burden, FinCEN invites comment on a renewal, without change, to information collection requirements finalized on March 15, 2006, imposing a special measure against the Commercial Bank of Syria, including its subsidiary, Syrian Lebanese Commercial Bank (collectively, the ‚ÄúCommercial Bank of Syria‚ÄĚ), as a financial institution of primary money laundering concern. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995 (PRA).

DATES:

Written comments are welcome and must be received on or before May 8, 2023.

https://www.federalregister.gov/documents/2023/03/08/2023-04712/agency-information-collection-activities-proposed-renewal-comment-request-renewal-without-change-of

  • May 8, 2023
  • Time: All Day