{"abstract":"FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes prohibiting the opening or maintaining of a correspondent account in the United States for, or on behalf of, Al-Huda Bank, a foreign financial institution based in Iraq found to be of primary money laundering concern.","action":"Notice of proposed rulemaking.","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/2024/01/31/2024-02004.html","cfr_references":[{"chapter":null,"citation_url":null,"part":"1010","title":31}],"citation":"89 FR 6074","comment_url":null,"comments_close_on":"2024-03-01","correction_of":null,"corrections":[],"dates":"Written comments on the notice of proposed rulemaking must be submitted on or before March 1, 2024.","disposition_notes":null,"docket_ids":[],"dockets":[{"supporting_documents":[],"agency_name":"FINCEN","documents":[{"comment_count":7,"comment_start_date":"2024-01-31","updated_at":"2024-03-02T00:01:27.361-05:00","comment_url":"https://www.regulations.gov/commenton/FINCEN-2024-0001-0001","allow_late_comments":null,"id":"FINCEN-2024-0001-0001","comment_end_date":"2024-03-02","regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"FINCEN-2024-0001","title":"Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money\nLaundering Concern"}],"document_number":"2024-02004","effective_on":null,"end_page":6082,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2024/01/31/2024-02004.xml","html_url":"https://www.federalregister.gov/documents/2024/01/31/2024-02004/proposal-of-special-measure-regarding-al-huda-bank-as-a-foreign-financial-institution-of-primary","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2024-02004?publication_date=2024-01-31","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2024-01-31/2024-02004/mods.xml","not_received_for_publication":null,"page_length":9,"page_views":{"count":3341,"last_updated":"2026-10-12 08:15:05 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-01-31/pdf/2024-02004.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-02004.pdf?1706622329","publication_date":"2024-01-31","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2024/01/31/2024-02004.txt","regulation_id_number_info":{"1506-AB65":{"issue":"202404","html_url":"https://www.federalregister.gov/regulations/1506-AB65/implementation-of-special-measure-regarding-al-huda-bank-as-a-foreign-financial-institution-of-prima","title":"Implementation of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=202404&RIN=1506-AB65&operation=OPERATION_EXPORT_XML","priority_category":"Other Significant"}},"regulation_id_numbers":["1506-AB65"],"regulations_dot_gov_info":{"supporting_documents":[],"regulatory_plan":{"html_url":"https://www.federalregister.gov/regulations/1506-AB65/implementation-of-special-measure-regarding-al-huda-bank-as-a-foreign-financial-institution-of-prima","title":"Implementation of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern"},"comments_count":7,"agency_id":"FINCEN","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN-2024-0001","supporting_documents_count":0,"docket_id":"FINCEN-2024-0001","document_id":"FINCEN-2024-0001-0001","regulation_id_number":"1506-AB65","title":"Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money\nLaundering Concern","checked_regulationsdotgov_at":"2024-03-03T02:00:06Z"},"regulations_dot_gov_url":null,"significant":true,"signing_date":null,"start_page":6074,"subtype":null,"title":"Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern","toc_doc":"Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern","toc_subject":null,"topics":["Administrative practice and procedure","Banks, banking","Brokers","Crime","Foreign banking","Terrorism"],"type":"Proposed Rule","volume":89}