Regulatory Alerts2026-02-24
Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group
The Financial Crimes Enforcement Network invites nominations from eligible financial institutions, trade groups, and regulators for membership on the Bank Secrecy Act Advisory Group. Nominations must be submitted by email to BSAAG@fincen.gov by March 27, 2026, and selected organizations will serve three-year terms. The agency seeks entities capable of providing insights on BSA modernization, the GENIUS Act, and innovative approaches to combating illicit finance.
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