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Effective date for FinCEN's Special Measures against FBME Bank, Ltd. [postponed]


FinCEN has published its final rule [80 FR 45057] imposing "special measure five" — a prohibition on correspondent accounts and special due diligence requirements — against FBME Bank, Ltd. The rule, which will be effective August 28, 2015, adds section 1010.658 to FinCEN's Chapter X rules.

The effective date has been postponed by court order. See our August 28, 2015, Top Story for details.

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