Riga / Myers Beach / Washington / DC / Vienna / Tampa / /
Company
Veiksmes / VEF Banka / Multibanka / /
Country
Belarus / Estonia / Latvia / United Arab Emirates / Kuwait / Nauru / Russia / United States / Soviet Union / China / Lithuania / India / Czech Republic / /
Currency
USD / LVL / / /
Event
Diplomatic Relations / /
Facility
Fort Myers Beach / /
IndustryTerm
foreign bank refuse / correspondent services / online banking services / advertising bank account opening services / correspondent banks / insured bank / Web Money / important banking resource / corporate bank account / anti-money laundering law / digital currency services / secure and confidential banking / large bank / bank operations / online criminals / corporate and private banking services / foreign bank / Web Money Card / bank / settlement services / Web Money Cards claim / confidential banking services / banking services / information technology / banking / Internet crime organization / e-rulemaking portal / permissive bank secrecy laws / /
NaturalFeature
Baltic Sea / /
Organization
Coast Guard Marine Safety Office Tampa / Latvia’s government / Commodity Futures Trading Commission / Estimated Average Annual Burden Hours Per Affected Financial Institution / Board of Governors of the Federal Reserve System / Proposed Rules Commission / U.S. government / Financial Institution of Primary Money Laundering Concern A. Finding Based / U.S. Department of State / office of Management and Budget / office of Information / Anti-Corruption Bureau / Department of Justice / HOMELAND SECURITY Coast Guard / Department of the Treasury / National Credit Union Administration / Department of State / FL Coast Guard / US Federal Reserve / Latvian government / office of Foreign Assets Control / Waterways Management Division / Securities and Exchange Commission / DEPARTMENT OF HOMELAND SECURITY Coast / /
Person
William J. Fox / Jennifer Andrew / / /
Position
Director of FinCEN / private banker / Secretary of State and the Attorney General / Guard / President / broker / correspondent accounts / delegate / the Director of FinCEN / maintaining correspondent / Desk Officer / Secretary of the Treasury / Secretary / Secretary of State / Lieutenant / Director / Financial Crimes Enforcement Network / Governor / Chairman / Correspondent / Executive / representative / Attorney General / dealer / introducing broker / Director of FinCEN.1 Section / /
Federal Register / Vol. 70, No[removed]Tuesday, April 26, [removed]Proposed Rules PART 103—FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FINANCIAL TRANSACTIONS 1. The authority citation for part 103