Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

Washington
FinCEN Seeks New BSA Advisory Group Members
WASHINGTON (12/27/13)--The Financial Crimes Enforcement Network (FinCEN) is inviting the public to nominate financial institutions and trade groups for membership on the Bank Secrecy Act Advisory Group (BSAAG). The Credit Union National Association is a BSAAG member.
 
BSAAG membership is open to financial institutions and trade groups and new members will be selected for three-year membership terms.

Nominations must be received by Jan. 27.
 
BSAAG, which ultimately makes BSA policy recommendations to the U.S. Treasury Secretary, is chaired by the FinCEN director. It was created by the 1992 Annunzio-Wylie Anti-Money Laundering Act.
 
Applications may be mailed to Liaison 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.
 
CUNA's current term ends in early 2015. Houston FCU was selected last year as a BSAAG member and traditionally there is one credit union on the BSAAG.     
 
 
Other Resources

FinCEN BSAAG Release
RSS print
News Now LiveWire
The Hill reports House Republicans plan to delay Aug. recess to stay in D.C. until they have enough votes to pass bill on border crisis.
10 hours ago
The FHLBs of Des Moines and Seattle announce they have entered into an exclusivity arrangement regarding potential merger of the 2 entities.
11 hours ago
SunCorp and @AlloyaCorp have announced their intent to merge.
13 hours ago
.@TheNCUA bars former employee of Southwest Communities FCU,Melissa Rosing,from work at any federally insured FI. http://t.co/owtVnPxVZT
13 hours ago
Fryzel added @TheNCUA is fed. governmt, thereby will B criticized, but always tried 2 do what is right. McWatters still 2 B sworn in.2of2
16 hours ago