Legal Opinion
Fbme Bank Ltd. v. Lew
District Court, District of Columbia
Decided September 20, 2016No. Civil Action No. 2015-1270PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM OPINION
CHRISTOPHER R. COOPER, United States District Judge
Table of Contents
I. Background ... 308
II. Applicable Legal Standards .. .310
III. Analysis ... 311
A. FinCEN’s Compliance with Statutory-Procedural Requirements.... 318
1. Whether FinCEN Complied with its Obligations Under the APA... 314
a. Informal Versus Formal Rulemak-ing ...314
b. Notice-and-Comment Procedures.. . .314
2. Whether FinCEN Adequately Put FBME on Notice of the Basis for the Second Final Rule... 316
a. FinCEN’s Nondisclosure of Suspicious Activity Reports (SARs) ... 316
b. FinCEN’s Failure to Produce a Privilege Log…
2Cases cited62 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Motor Vehicle Mfrs. Assn. of United States, Inc. v. State Farm Mut. Automobile Ins. Co.Supreme Court of the United States · 1983
- Goldberg v. KellySupreme Court of the United States · 1970
- Lujan v. National Wildlife FederationSupreme Court of the United States · 1990
- Goodyear Dunlop Tires Operations, S. A. v. BrownSupreme Court of the United States · 2011
57 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Standing Rock Sioux Tribe v. U.S. Army Corps of Eng'rsCourt of Appeals for the D.C. Circuit · 2017
- FBME Bank Ltd. v. MnuchinDistrict Court, District of Columbia · 2017
- Waked Fares v. SmithDistrict Court, District of Columbia · 2017
- N.M. Health Connections v. U.S. Dep't of Health & Human Servs.District Court, D. New Mexico · 2018
- American College of Emergency Physicians v. BurwellDistrict Court, District of Columbia · 2017
6 more not listed; retrieve them via the Exa API.