Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

Washington
BSA advisory group soliciting nominees
VIENNA, Va. (1/26/10)—The Bank Secrecy Act Advisory Group (BSAAG), which ultimately makes BSA policy recommendations to the U.S. Treasury Secretary, is seeking nominations for new members. The advisory panel operates under the auspices of Treasury’s Financial Crimes Enforcement Network (FinCEN) and is chaired by the FinCEN director. It was created by the 1992 Annunzio-Wylie Anti-Money Laundering Act. FinCEN is inviting the public to nominate financial institutions and trade groups for membership by Feb. 24. New members will be selected for three-year membership terms. The Credit Union National Association is a current member whose term continues to Feb. 28, 2012. Nominations may be mailed Regulatory Policy and Programs Division, Financial Crimes Enforcement Network, P.O. Box 39, Vienna, VA 22183 or e-mailed to:BSAAG@fincen.gov. Use the resource link below for more information.
Other Resources

RSS print
News Now LiveWire
September is National Preparedness Month. Read how your CU can get ready in #NewsNow #NPM @AgilityRecovery @Readygov
8 29 ago
Bay Area #creditunions featured in @SFBusinessTimes article http://t.co/SE7W81Ulia
8 29 ago
#NewsNow: 8 CU advisory board, new senior leaders named at @CFPB. http://t.co/EPKgHEDRRN
8 29 ago
#NewsNow: @FTC warns of government impostor scams. http://t.co/MMWBOcrqwJ
8 29 ago
Registration open for @CUNAMutualGroup's Discovery Conference #NewNow http://t.co/CATF0j9ct1
8 29 ago