SIA Submits Comments to the FinCEN on Measures Against Infobank and First Merchant Bank OSH Ltd.
Published on:
September 23, 2004
The Securities Industry Association (SIA)*submits comments to the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury on the proposals to impose specialmeasures against Infobank and First Merchant Bank OSH Ltd. as primary money laundering concerns, Section 311 – RIN 1506-AA65 and AA67.
*SIFMA is the product of a merger between the Securities Industry Association (SIA) and The Bond Market Association (TBMA) in 2006.