{"abstract":"In its September 20, 2016 order, the U.S. District Court for the District of Columbia remanded to FinCEN the final rule imposing a prohibition on covered financial institutions from opening or maintaining correspondent accounts for, or on behalf of, FBME Bank, Ltd. In its memorandum opinion accompanying that order, the Court stated that the agency had not responded meaningfully to FBME's comments regarding the agency's treatment of aggregate Suspicious Activity Report (SAR) data. The Court found that those comments challenged FinCEN's interpretation of SAR data on at least four distinct grounds. In this supplement to the final rule, FinCEN provides further explanation addressing FBME's comments.","action":"Supplement to final rule.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2016/12/01/2016-28752.html","cfr_references":[{"chapter":null,"citation_url":null,"part":1010,"title":31}],"citation":"81 FR 86577","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"December 1, 2016.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"2016-28752","effective_on":null,"end_page":86579,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2016/12/01/2016-28752.xml","html_url":"https://www.federalregister.gov/documents/2016/12/01/2016-28752/supplemental-information-regarding-the-final-rule-imposing-the-fifth-special-measure-against-fbme","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2016-28752?publication_date=2016-12-01","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2016-12-01/2016-28752/mods.xml","not_received_for_publication":null,"page_length":3,"page_views":{"count":770,"last_updated":"2026-04-24 18:15:03 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2016-12-01/pdf/2016-28752.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2016-28752.pdf?1480513547","publication_date":"2016-12-01","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2016/12/01/2016-28752.txt","regulation_id_number_info":{"1506-AB27":{"issue":"201604","html_url":"https://www.federalregister.gov/regulations/1506-AB27/patriot-act-section-311-action-regarding-fbme-a-financial-institution-of-primary-money-laundering-co","title":"Patriot Act Section 311 Action Regarding FBME, a Financial Institution of Primary Money Laundering Concern Operating Outside of the United States","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=201604&RIN=1506-AB27&operation=OPERATION_EXPORT_XML","priority_category":"Other Significant"}},"regulation_id_numbers":["1506-AB27"],"regulations_dot_gov_info":{"supporting_documents":[],"regulatory_plan":{"html_url":"https://www.federalregister.gov/regulations/1506-AB27/patriot-act-section-311-action-regarding-fbme-a-financial-institution-of-primary-money-laundering-co","title":"Patriot Act Section 311 Action Regarding FBME, a Financial Institution of Primary Money Laundering Concern Operating Outside of the United States"},"comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN-2016-0008","supporting_documents_count":0,"docket_id":"FINCEN-2016-0008","regulation_id_number":"1506-AB27","title":"311 Special Measures FBME","checked_regulationsdotgov_at":"2016-12-21T06:00:18Z"},"regulations_dot_gov_url":null,"significant":true,"signing_date":null,"start_page":86577,"subtype":null,"title":"Supplemental Information Regarding the Final Rule Imposing the Fifth Special Measure Against FBME Bank, Ltd.","toc_doc":"FBME Bank, Ltd.","toc_subject":"Special Measures:","topics":[],"type":"Rule","volume":81}