Regulatory Alerts2018-12-20
Added
Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group
The Financial Crimes Enforcement Network invites nominations for organizational membership on the Bank Secrecy Act Advisory Group, with selections serving three-year terms. Eligible entities include financial institutions, trade groups, and non-federal regulators or law enforcement agencies, which must designate a representative to attend biannual plenary meetings in Washington, D.C. Nominations must be submitted via email by a deadline set at 30 days after the document's Federal Register publication and must include organizational details, contact information, and a description of the entity's involvement with Bank Secrecy Act requirements.
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