Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
By Treasury Department, Financial Crimes Enforcement Network
AI Summary
FinCEN invites public nominations for membership in the Bank Secrecy Act Advisory Group; three-year terms available.
Texas Relevance
The article does not mention Texas, TCUD, or any Texas-specific entities. It is a general announcement applicable to all financial institutions.
Original Content
FinCEN is inviting the public to nominate financial institutions, trade groups, and non-federal regulators or law enforcement agencies for membership in the Bank Secrecy Act Advisory Group. New members will be selected for three-year membership terms.