Regulatory Alerts2010-12-20
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Notice and Request for Nominations - Bank Secrecy Act Advisory Group Solicitation of Application for Membership
The Financial Crimes Enforcement Network invites the public to nominate financial institutions and trade groups for membership on the Bank Secrecy Act Advisory Group. Nominations must be received by January 19, 2011, and selected members will serve three-year terms. Applications must designate one individual representative who is not a registered lobbyist and must address specific vacancies in sectors such as state governments, self-regulatory organizations, and various industry trade groups.
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