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In the Courts
Appeals Court Orders FBME and FinCen Briefing
On Oct. 4, 2017, the United States Court of Appeals for the District of Columbia issued an Order concerning FBME Bank's (FBME) appeal of a 2014 decision against FBME by the United States Financial Crimes Enforcement Network (FinCen). A bureau of the United States Department of Treasury, FinCen gathers information regarding financial transactions to detect and prevent financial crimes.
Three years ago, FinCen issued a regulation to prohibit United States financial institutions from engaging in business with FBME — Tanzania's largest commercial bank — after FinCen obtained information indicating that FBME was involved in money laundering and terrorist financing.
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Removing Restrictive Covenants In New York
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