Skip to content

Comments due on FinCEN proposal barring ABLV Bank


FinCEN has named ABLV Bank of Latvia an institution of primary money laundering concern, and has issued a finding and proposed rule seeking to prohibit the opening of a correspondent account in the United States for, or on behalf of, ABLV Bank. FinCEN's action was taken under Section 311 of the USA PATRIOT Act. Written comments on FinCEN's proposed rule will be accepted for 60 days following Federal Register publication.
Update: Scheduled for publication on 2/16/2018, with comment period ending 4/17/2018.

Penalties View All

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Compliance Deadlines

By Status