October 2016

Imposition of a Special Measure Against First Merchant Bank OSH Ltd, Including Its Subsidiaries, FMB Finance Ltd, First Merchant International Inc, First Merchant Finance Ltd, and First Merchant Trust (69 FR 58374)

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Comment Letters Received on Proposed Rule Imposition of a Special Measure Against First Merchant Bank OSH Ltd, Including Its Subsidiaries, FMB Finance Ltd, First Merchant International Inc, First Merchant Finance Ltd, and First Merchant Trust 69 FR 58374

Read more about Comment Letters Received on Proposed Rule Imposition of a Special Measure Against First Merchant Bank OSH Ltd, Including Its Subsidiaries, FMB Finance Ltd, First Merchant International Inc, First Merchant Finance Ltd, and First Merchant Trust 69 FR 58374

1	Nelson A. Boxer Matthew J. Lang Dechert LLP 1775 I Street, NW Washington, DC 20006-2401

Imposition of a Special Measure Against Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern (Proposed Ru (69 FR 28098)

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Comment Letters Imposition of a Special Measure Against Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern (Proposed Ru 69 FR 28098

Read more about Comment Letters Imposition of a Special Measure Against Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern (Proposed Ru 69 FR 28098

1	Alan Sorcher Securities Industry Association 1401 Eye Street, NW Washington, DC 20005 USA	June 01, 2004
2	Jeffrey P. Neubert

Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern

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Comment Letters Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern

Read more about Comment Letters Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern

No comments received

Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern

Read more about Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern

Comment Letters Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern

Read more about Comment Letters Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern

No comments received

Anti-Money Laundering Compliance Programs for Commodity Trading Advisors (68 FR 23640)

Read more about Anti-Money Laundering Compliance Programs for Commodity Trading Advisors (68 FR 23640)

Comments on Notice of Proposed Rulemaking Anti-Money Laundering Compliance Programs for Commodity Trading Advisors 68 FR 23640

Read more about Comments on Notice of Proposed Rulemaking Anti-Money Laundering Compliance Programs for Commodity Trading Advisors 68 FR 23640

1	Thomas W. Sexton National Futures Association	July 07, 2003
2	David M. Kozak John W. Henry & Company	July 07, 2003
3	John G. Gaine