FinCEN Invites Nominations for Membership on the Bank Secrecy Act Advisory Group
December 28, 2016 / Source: FinCEN
The Financial Crimes Enforcement Network (FinCEN) is inviting the public to nominate financial institutions, trade groups, and non-federal regulatory and law enforcement agencies for membership on the Bank Secrecy Act Advisory Group (BSAAG). New members will be selected for three-year membership terms. To view the requirements for submitting a nomination, please see https://www.fincen.gov/sites/default/files/federal_register_notices/2016-12-27/FRN_BSAAG_122116.pdf.