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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.