FinCEN opens nominations for BSA advisory group
2/25/26
The Financial Crimes Enforcement Network opened nominations for membership on the Bank Secrecy Act Advisory Group.
Details: FinCEN said:
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BSAAG membership is open to financial institutions subject to the BSA, trade groups with members that are subject to the BSA, and federal and non-federal regulators and law enforcement agencies.
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Membership is granted to organizations, not to individuals, and members serve a three-year term.