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FinCEN issues final rule implementing new CISADA regulations to require U.S. banks to seek information from foreign correspondent banks regarding financial ties to Iran
- Gibson Dunn & Crutcher LLP
- Iran, USA
- November 1 2011
On October 11, 2011, the United States Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN)" published in the Federal Register the final version of new regulations implementing section 104(e) of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 ("CISADA"