*Letters

SIA Submits Comments to FinCEN on Measure Against Commercial Bank of Syria

Published on:
June 17, 2004

The Securities Industry Association (SIA)*provides comments to the Financial Crimes Enforcement Network (FinCEN)of the U.S.Department of the Treasuryon theimposition of special measure against Commercial Bank of Syria as primary money laundering concern, Section 311 – RIN 1506-AA64.

*SIFMA is a product of the merger between the Securities Industry Association (SIA) and The Bond Market Association (TBMA) in 2006.

Details

Download

More Content

  • Letters
    Oct 22, 2026

    Treasury/IRS Notice 2026-49: Guidance on Section 324 of the SECURE 2.0 Act with Respect to Rollovers

    SIFMA supports modernizing retirement plan rollovers through standardized electronic processes, fraud safeguards and appropriate implementation timelines.
  • Amicus Briefs
    Oct 21, 2026

    In re USD LIBOR Litigation

  • Letters
    Oct 20, 2026

    SEC’s Proposed Rule Regulation Crypto Assets

    SIFMA and SIFMA AMG provide recommendations to the SEC on its proposed crypto asset regulation, addressing regulatory clarity, implementation and investor protection.

Get the latest trends, stats, and research on financial markets and securities.