Search
 

FinCEN Seeks Nominations to BSA Advisory Group

The Financial Crimes Enforcement Network, an office of the Treasury Department, sent out a call for nominations of financial organizations and trade associations to serve on its Bank Secrecy Act Advisory Group. The BSA regulator announced it was seeking nomination in the Dec. 7 edition of the Federal Register with...

By Staff Writer | Updated on January 02, 2007

WASHINGTON — The Financial Crimes Enforcement Network, an office of the Treasury Department, sent out a call for nominations of financial organizations and trade associations to serve on its Bank Secrecy Act Advisory Group. The BSA regulator announced it was seeking nomination in the Dec. 7 edition of the Federal Register with nominations due to the agency by Jan. 8. The group advises the Treasury Secretary on the operations relating to BSA and is comprised of regulatory and law enforcement agencies, financial institutions, and trade groups subject to the reporting requirements. New members will be selected to serve a three-year term. Applications should include contact information, a description of the financial institution or group, and why its participation would bring value to the advisory panel.

Complete your profile to continue reading and get FREE access to CUTimes.com, part of your ALM digital membership.

Your access to unlimited CUTimes.com content isn’t changing.
Once you are an ALM digital member, you’ll receive:

  • Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters.
  • Exclusive discounts on ALM and CU Times events.
  • Access to other award-winning ALM websites including Law.com and GlobeSt.com.

Already have an account?

NOT FOR REPRINT

© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.

Recommended Stories

Credit Union Times

Join Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

  • Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
  • Exclusive discounts on ALM and Credit Union Times events.
  • Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com.

Already have an account? Sign In Now
Join Credit Union Times

Copyright © 2025 ALM Global, LLC. All Rights Reserved.