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#1632969 - 11/29/11 04:11 PM Special Measures
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
When looking at the table of Special Measures in FinCEN's web site am I correct to conclude that if there is no date in the Final Rule column then the name has not been officially added to the list? If so, there are currently 6 names on the list. Please confirm that I am understanding this correctly. Thanks.

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#1633683 - 11/30/11 05:37 PM Re: Special Measures devsfan
PeeWee Offline
Gold Star
Joined: Aug 2007
Posts: 254
The current list I have includes those subject to the final rule (put into regulation) that have not rescinded.

Burma
Myanmar Mayflower Bank
Asia Wealth Bank
Commercial Bank of Syria
Banco Delta Asia

Hope that helps.

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#1633915 - 11/30/11 09:48 PM Re: Special Measures PeeWee
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
It does, thanks

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