Regulatory Alerts2019-12-16
Added · Updated
Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group
The Financial Crimes Enforcement Network invites nominations for financial institutions, trade groups, and non-federal regulators or law enforcement agencies to serve on the Bank Secrecy Act Advisory Group. Selected organizations will serve three-year terms and must designate a representative to attend biannual plenary meetings in Washington, DC. Nominations must be submitted via email to BSAAG@fincen.gov by January 21, 2020. The document also requests public comments on a renewal of information collection requirements related to special measures concerning the Commercial Bank of Syria, with comments due by February 18, 2020.