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Depository Institutions:

Federal Register Notices

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Depository Institutions

Imposition of Special Measure against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern (as submitted to the Federal Register)
(Notice of Proposed Rulemaking) - April 23, 2013
Finding that Halawi Exchange Co. is a Financial Institution of Primary Money Laundering Concern
(Notice Of Finding) - April 23, 2013
Order imposing certain recordkeeping and reporting obligations with respect to transactions involving Halawi Exchange Co
(Order) - April 23, 2013
Imposition of Special Measure against Kassem Rmeiti & Co. For Exchange as a Financial Institution of Primary Money Laundering Concern (as submitted to the Federal Register)
(Notice of Proposed Rulemaking) - April 23, 2013
Finding that Kassem Rmeiti & Co. For Exchange is a Financial Institution of Primary Money Laundering Concern
(Notice Of Finding) - April 23, 2013

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