WASHINGTON – For the second time, a federal judge has ruled that the Treasury Department’s Financial Crimes Enforcement Network must withdraw a rule designed to cut off the Tanzanian bank FBME from the U.S. financial system.
source http://www.americanbanker.com/news/law-regulation/judge-rejects-fincens-second-try-at-banning-foreign-bank-1091497-1.html
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