Legal Opinion
FBME Bank Ltd. v. Mnuchin
District Court, District of Columbia
Decided April 14, 2017No. Civil Action No. 2015-1270PublishedCited by 19 opinions
1Opinion of the Court
MEMORANDUM OPINION
CHRISTOPHER R. COOPER, United States District Judge
Sometimes, the third time really is the charm. The Financial Crime Enforcement Network (“FinCEN”) first imposed the PATRIOT ACT’s “fifth special measure’5 against- Plaintiff FBME Bank Ltd. (“FBME” or the “Bank”) via rulemaking in July 2015, After this Court preliminarily enjoined the rule, FinCEN sought a voluntary remand to correct certain deficiencies identified by the Court, and for a second time promulgated a rule imposing the measure against the Bank. Most’ of the prior inadequacies were addressed, but in September…
2Cases cited24 opinions
- Motor Vehicle Mfrs. Assn. of United States, Inc. v. State Farm Mut. Automobile Ins. Co.Supreme Court of the United States · 1983
- Larson v. Department of StateCourt of Appeals for the D.C. Circuit · 2009
- Natural Resources Defense Council, Inc. v. Securities and Exchange CommissionCourt of Appeals for the D.C. Circuit · 1979
- Public Citizen, Inc., Aviation Consumer Action Project, and Families of Pan-Am 103/lockerbie v. Federal Aviation AdministrationCourt of Appeals for the D.C. Circuit · 1993
- Pacific Shores Subdivision California Water District v. United States Army Corps of EngineersDistrict Court, District of Columbia · 2006
19 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. All Assets Held at Bank Julius, Baer & Co.Court of Appeals for the D.C. Circuit · 2018
- Breen v. ChaoCourt of Appeals for the D.C. Circuit · 2018
- In Re Section 301 CasesUnited States Court of International Trade · 2023
- United States v. All Assets Held at Bank Julius, Baer & Co., Ltd.Court of Appeals for the D.C. Circuit · 2018
- FBME Ltd. v. MnuchinCourt of Appeals for the D.C. Circuit · 2017
14 more not listed; retrieve them via the Exa API.