Federal Register - FinCEN Guidance

Bank Secrecy Act Advisory Group; Solicitation of Application for Membership

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Operational Brief

FinCEN invites public nominations for membership in the Bank Secrecy Act Advisory Group; three-year terms available.

Why It Matters for Texas Credit Unions

The article does not mention Texas, TCUD, or any Texas-specific entities. It is a general announcement applicable to all financial institutions.

Who this most likely affects

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The item has some Texas or operational relevance signals, but the site does not yet have enough support to narrow it to one institution profile with confidence.

This is site guidance, not a formal determination. Federal Register - FinCEN and the original source material remain the governing reference.

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Original Source Material

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.