FinCEN · announcement · notice
FinCEN proposes rule to revoke Banque Misr UAE's U.S. correspondent banking acc
FinCEN announced a proposal to revoke Banque Misr UAE's correspondent banking access to U.S. financial institutions.
Read the notice at fincen.gov →
- Agency
- FinCEN
- Jurisdiction
- US-FED
- Action type
- announcement
- Severity
- notice — worth a prompt look
- Published
- Recorded
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