Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

Washington
CUNA term on BSAAG extended into 2015
WASHINGTON (2/21/12)--The Financial Crimes Enforcement  Network (FinCEN)  has selected the Credit Union National Association (CUNA) to continue to fill the Credit Union Industry Trade Group position on the FinCEN  Bank Secrecy Act Advisory Group (BSAAG).

CUNA's new term extends through February 2015. 

The BSAAG is comprised of representatives from federal regulatory and law enforcement agencies, financial institutions, and trade associations.

CUNA has been a member of BSAAG since 2003 and currently also participates on the parent group and its working subgroups, including the Banking, Law Enforcement, Prepaid Access, and Suspicious Activity Report (SAR) Review subcommittees. 

CUNA Regulatory Counsel Dennis Tsang will be the group's BSAAG representative.


RSS print
News Now LiveWire
Breaking at #NewsNow: Matz to request revised RBC proposal, new comment period http://t.co/eLtYmzXRWn
16 hours ago
#NewsNow: Oct. 22 webinar will explore role of CDFI #creditunions. http://t.co/op1GV4mrYM
19 hours ago
CFPB announces $10M fine,$27.5M restitution v. Mich.-based Flagstar Bank for allegedly illegally blocking borrowers’ attempts to save homes.
19 hours ago
#NewsNow: Proposed MLA changes could restrict CU payday alternative loans. http://t.co/eKqtyMHD0P
20 hours ago
44 #creditunion professionals earn Development Educators designation #NewsNow http://t.co/GG551ofq31
20 hours ago