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Comment Period: Agency Information Collection Activities


Financial Crimes Enforcement Network (FinCEN), Treasury.


Notice and request for comments.


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).


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

  • May 8, 2023
  • Time: All Day