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FBME BANK LTD. et al v. LEW et al

  1. September 18, 2015

    Judge Backs FBME In Battle Over US Dollar Ban

    A federal judge on Friday rejected the U.S. government's bid to reopen a rule that would bar a Tanzanian bank from processing U.S. dollars, and essentially from the broader U.S. financial system, without a full hearing, instead saying that the bank should have the chance to respond to the government's request.

  2. August 28, 2015

    FBME 'Death Sentence' Suspended Over APA Violations

    A D.C. federal judge on Thursday stalled the excommunication of FBME Bank Ltd. from the U.S. financial system over money laundering concerns, finding that the U.S. Department of the Treasury didn't properly share the information on which it based its determination. 

  3. August 19, 2015

    Feds Defend Patriot Act Takedown Of FBME Bank

    The U.S. Department of the Treasury asked a D.C. federal judge on Tuesday to deny FBME Bank Ltd.'s bid to block a final rule cutting it from the U.S. economy over money laundering concerns, defending its decision under the USA Patriot Act.

  4. August 10, 2015

    FBME Slams Treasury Following Patriot Act Ban

    FBME Bank Ltd. has challenged the U.S. Department of the Treasury's decision to largely cleave it from the global economy, arguing in D.C. federal court Friday that "banks all around the world must tremble" at what it calls an unjustifiable action.

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