Garad Nor Dar al Tawakul General Trading - FinCEN
Garad Nor Dar al Tawakul General Trading - FinCEN
Garad Nor Dar al Tawakul General Trading - FinCEN
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Comments on <strong>FinCEN</strong>'s Advan'ce Notice of Proposed RulemakingRIN 1506-AA85<br />
Agency: Department of the Treasury<br />
Date Mailed<br />
First Name<br />
. I Last Name<br />
Organization Name<br />
~ ()O (;<br />
Comments: If you need more space to comment, add addition<strong>al</strong> pages.<br />
1 I Since April 2005, what requirements have banks imposed on your MSBs to open or maintain bank<br />
accounts? '<br />
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177<br />
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2 I Since'April 2005,describecircumstanceswhe banks deniedservics (declinedto open new -4/11t.<br />
accounts or closed existing accounts) to your MSBs even when you provided (or offered to provide) '7"«<br />
the information the re uired.<br />
Comments: ~ ((tJ~Juj. aui/ ~<br />
Go~ J 4c.v4~ oi;l/~ ~ ~ I<br />
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/l:> '" &-ft \!) ,/1 tM~ / {A. eR A1 ;foui~ 15~ d:<br />
3 I Since April 2005, has a bank referred to the Bank SecrecyAct 'as grounds'to deny services(or<br />
declinedto 0 n newaccountsor closedexistin accounts to our MSBs?<br />
Yes No ~II ~ h~ I"fot-f! f~'<br />
Comments:/-?uL ~ ~fA ICi~S ft1a~ /'7 .;lvo<br />
€f j/7 J~ -tb V1Atl/l' Pf /?t-,' ~ M.. J /J ~ (, L 0 (,( ~ Ts"<br />
4 I Would addition<strong>al</strong> guidance or clarification of the requirements of the Bank Secrecy Act regarding<br />
accounts be helpful? If yes, describe.<br />
.,-,o~~NO £ /'rld" ~ tSA I&l.e-J J~ ~<br />
!?;i:::;&;' /.// 7b re/fA Ut ~ C-.9H
5 I Would. addition<strong>al</strong> guidance or clarification of your Bank Secrecy Act banking responsibilities be<br />
hel~ful Yesto aU? NoIf<br />
yes, describe.<br />
.ents: ~ ~.eA/<br />
"<br />
r~ ~<br />
'V'rJ<br />
6 I What steps could Bank Secrecy Act regulators take to reduce ,risks posed by MSBs as perceived by<br />
banks?<br />
Comments:<br />
7 I Since April 2005, has there been an increase or decrease in banking services provided (or available)<br />
to ~SBs? Why do you think this has occurred?<br />
myes .ents:~ ~ f~:5<br />
nNo a~ev<br />
Mail to:<br />
Financi<strong>al</strong> Crimes Enforcement Network<br />
P.O. Box 39<br />
Vienna, VA 22183
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