Companies › CLNM Capital LLC

CLNM Capital LLC

Company Investment & Securities

CLNM Capital LLC is listed as a company in Investment & Securities. It has filed 1 comment letter on 1 proposed federal rule in 2026, most often with the Financial Crimes Enforcement Network.

Type
Company
Industry
Investment & Securities
Comment letters
1
Rules commented on
1
First letter
2026-04-16
Latest letter
2026-04-16
Agencies most often
Financial Crimes Enforcement Network (1)

Activity by year

20261

Letters

2026

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements

FINCEN-2026-0100Treasury Department, Foreign Assets Control Office, Financial Crimes Enforcement Network · filed 2026-04-16