Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive
150x172_CUEffect.jpg
Contacts
LISA MCCUEVICE PRESIDENT OF COMMUNICATIONS
EDITOR-IN-CHIEF
MICHELLE WILLITSManaging Editor
RON JOOSSASSISTANT EDITOR
ALEX MCVEIGHSTAFF NEWSWRITER
TOM SAKASHSTAFF NEWSWRITER

News Now

Washington
Jan. 27 is BSAAG nomination deadline
WASHINGTON (1/22/14)--Nominations for membership on the Financial Crimes Enforcement Network's (FinCEN) Bank Secrecy Act Advisory Group (BSAAG) must be received by FinCEN by Jan. 27, the Credit Union National Association reminds interested credit unions.
 
BSAAG membership is open to credit unions, and all financial institutions, and trade groups. New members will be selected for three-year terms.

CUNA is currently a member with a term that extends into early 2015. Houston FCU, Sugar Land, Texas, was selected last year as a BSAAG member.

"We encourage credit unions with extensive BSA and anti-money laundering experience to apply if they have the resources to be able to participate in meetings, calls, and working groups," said Deputy General Counsel Mary Dunn in CUNA's reminder.
 
BSAAG, which ultimately makes BSA policy recommendations to the U.S. Treasury Secretary, is chaired by the FinCEN director. It was created by the 1992 Annunzio-Wylie Anti-Money Laundering Act.
 
Applications may be mailed to Liaison Division, Financial Crimes Enforcement Network, P.O. Box 39, Vienna, VA 22183 or e-mailed to BSAAG@fincen.gov.


RSS





print
News Now LiveWire
Better economic & #CU conditions,leading to higher rates in '15,'16, will boost CU earnings, asset quality,capital http://t.co/rmJvi3MIpQ
10 hours ago
RT @CUNA: Today is the first day of #CUYouthMonth How is your #creditunion celebrating?
14 hours ago
New @FICO score metric expected this week, will include utility payments http://t.co/l0hGhilMqQ
15 hours ago
.@TheNCUA increased supplier diversity in 2014 by 49%, although NCUA’s workforce diversity levels declined slightly.
15 hours ago
Also from FFIEC today, council announces reappointments of Mary Hughes and Lauren Kingry to its State Liaison Committee. 2of2
15 hours ago