First Merchant Finance Ltd.
Financial Crimes Enforcement Network, U.S. Department of the Treasury records “Rescission reference published; retained as historical context” for First Merchant Finance Ltd.. This source entry is excluded from current screening matches.
Source evidence summary
What action and outcome are recorded?
Consult the original finding, proposed or final rule, supplements and any exceptive relief. This is not a blanket sanctions designation.
- Source status
- Rescission reference published; retained as historical context
Programs recorded by the publisher
- FinCEN special measures
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First Merchant Finance Ltd.. Financial Crimes Enforcement Network, U.S. Department of the Treasury: FinCEN Special Measures. This source record is excluded from current screening matches. Official source: https://www.fincen.gov/resources/statutes-and-regulations/special-measures SanctionsKit: https://www.sanctionskit.com/records/us-fincen-special-measures/first-merchant-finance-ltd--key-9d9IJKhjTKIv2a3hvt2RKC3EWUf6kAmpaGxar0rsLoo Source version: us-fincen-special-measures:fincen-special-html-v1:fc36f0df0ff01906f2cdeadf8ea4b9266965d9617fa97d3226a6cc7857bfedbb. Retrieved: 2026-11-01T19:44:20.591Z. Last checked: 2026-11-01T19:44:20.591Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Source context and scope
This entry is excluded from current screening matches. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Scope and limitations
- Measure scope
- Consult the original finding, proposed or final rule, supplements and any exceptive relief. This is not a blanket sanctions designation.
Further source details
- Reference scope
- Named financial-institution reference
- Date meaning
- Table dates identify published documents; legal effective dates are not inferred.
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