Regulatory Alerts2010-01-25
Added · Updated
Bank Secrecy Act Advisory Group Solicitation of Application for Membership
The Financial Crimes Enforcement Network invites public nominations for membership on the Bank Secrecy Act Advisory Group, with new members selected for three-year terms. Nominations must be received by February 24, 2010, and must designate one individual representative who is not a registered lobbyist. The notice lists specific vacancies for state governments, industry trade groups, and industry representatives in sectors including banking, casinos, money services businesses, precious metals, and securities. Selected members are not remunerated and must attend biannual plenary meetings in Washington, DC.
More like this from FINCEN
FINCEN published 3 documents in the last 30 days. We email you each new one the day it's published.