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FinCEN invites nominations to BSA panel

December 5, 2024 0

Treasury’s financial crimes enforcement unit will accept nominations of eligible organizations to its Bank Secrecy Act Advisory Group (BSAAG) by Jan. 6, according to a notice in Thursday’s Federal Register. The BSAAG advises the Treasury […]

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FinCEN invites nominations to BSA advisory panel

December 23, 2021 0

Nominations of financial institutions, trade groups, and non-federal regulators or law enforcement agencies to the Bank Secrecy Act Advisory Group (BSAAG) are sought by Treasury’s Financial Crimes Enforcement Network (FinCEN), according to a Federal Register […]

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FinCEN taking nominations to BSA advisory panel

January 13, 2021 0

Nominations to membership on the panel that advises the Financial Crimes Enforcement Network (FinCEN) director on Bank Secrecy Act (BSA) reporting requirements will be taken until Jan. 28, the agency said in a recent notice. […]