Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive
150x172_CUEffect.jpg
Contacts
LISA MCCUEVICE PRESIDENT OF COMMUNICATIONS
EDITOR-IN-CHIEF
MICHELLE WILLITSManaging Editor
RON JOOSSASSISTANT EDITOR
ALEX MCVEIGHSTAFF NEWSWRITER
TOM SAKASHSTAFF NEWSWRITER

News Now

Washington
CUNA term on BSAAG extended into 2015
WASHINGTON (2/21/12)--The Financial Crimes Enforcement  Network (FinCEN)  has selected the Credit Union National Association (CUNA) to continue to fill the Credit Union Industry Trade Group position on the FinCEN  Bank Secrecy Act Advisory Group (BSAAG).

CUNA's new term extends through February 2015. 

The BSAAG is comprised of representatives from federal regulatory and law enforcement agencies, financial institutions, and trade associations.

CUNA has been a member of BSAAG since 2003 and currently also participates on the parent group and its working subgroups, including the Banking, Law Enforcement, Prepaid Access, and Suspicious Activity Report (SAR) Review subcommittees. 

CUNA Regulatory Counsel Dennis Tsang will be the group's BSAAG representative.


RSS





print
News Now LiveWire
.@TexansCU, under conservatorship of @TheNCUA, reported continued growth in 2014. http://t.co/1iWLrhHBGy
1 hour ago
.@TheBuffaloNews picks up @Bankrate's mortgage must-haves with @CUNA personal finance expert Susan Tiffany http://t.co/pEwAgurrAl
1 hour ago
.@AmericaSaves launches excellence in savings designation for #creditunions #NewsNow http://t.co/WzL4BqaWuG #AmericaSavesWeek #ASW15
2 hours ago
#NewsNow Washington DFI adds 'S' to CAMEL rating http://t.co/8OFaN21Vkz
3 hours ago
How the '78 #blizzard in NY pushed the popularity of #ATMs http://t.co/Y7Own4ekzY #WinterStormJuno
4 hours ago