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FBME BANK LTD. v. MNUCHIN

Case No. 15-cv-01270 (CRC).

249 F.Supp.3d 215 (2017)

FBME BANK LTD., et al., Plaintiffs, v. Steven MNUCHIN, in his official capacity as Secretary of the Treasury, et al., Defendants.

United States District Court, District of Columbia.

Signed April 14, 2017.

Editors Note
Applicable Law: 05 U.S.C. § 702
Cause: 05 U.S.C. § 702 Administrative Procedure Act
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Jonathan Gordon Cooper , William A. Burck , Derek Lawrence Shaffer , Quinn Emanuel Urquhart & Sullivan, LLP, Washington, DC, for Plaintiffs.

Lynn Yuhee Lee , Amy E. Powell , U.S. Department of Justice, Washington, DC, for Defendants.

MEMORANDUM OPINION

Sometimes, the third time really is the charm. The Financial Crime Enforcement Network ("FinCEN") first imposed the PATRIOT ACT's "fifth special measure" against Plaintiff FBME Bank Ltd. ("FBME" or the "Bank") via rulemaking in July 2015. After...

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