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
Matz: Revised @TheNCUA #RBC rule for #creditunions 2 B unveiled 1/15/15, 90-day comment period to follow #newsnow http://t.co/qABhvghSTU
1 Day ago
Just announced: @TheNCUA board will consider a revised risk-based capital rule at its Jan 15 mtg. See #NewsNow Monday for more info.
1 hours ago
Nearing one-yr anniversary of data breach, @Target asks for class action suits to be dismissed via @BloombergNews http://t.co/kra6kupd35
2 hours ago
.@PeoplesTrustFCU has been recognized with the Juntos Avanzamos designation by @Cornerstone_CUL for its service to the Hispanic community
3 hours ago
#NewsNow: Rep. Hensarling names #HFSC subcommittee chairs. http://t.co/dXAMZdpn1p
3 hours ago