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Comp Blog

New - July 18: Federal Register / Money laundering

By: Danielle Wright

CommentFriday - July 18, 2014

Federal Register: CFPB interpretive rule published 

The Consumer Financial Protection Bureau has published in the Federal Register an interpretive rule clarifying that substitution or addition of certain successors-in-interest as obligors on dwelling-secured consumer credit obligations are not subject to the Bureau's Ability-to-Repay Rule (§ 1026.43 of Regulation Z).

Foreign bank named as money laundering concern

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has named FBME Bank Ltd., formerly known as the Federal Bank of the Middle East, as a foreign financial institution of primary money laundering concern pursuant to Section 311 of the USA PATRIOT Act (Section 311).   FBME changed its country of incorporation numerous times, partly due to its inability to adhere to regulatory requirements. It has established itself with a nominal headquarters in Tanzania. However, FBME transacts over 90 percent of its global banking business through branches in Cyprus and FBME has taken active steps to evade oversight by the Cypriot regulatory authorities in the recent past.  For more information see FinCENs announcement.






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