Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

Washington
Treasury's BSA advisory group seeking members
VIENNA, Va. (1/17/13)--The Bank Secrecy Act Advisory Group (BSAAG), which ultimately makes BSA policy recommendations to the U.S. Treasury Secretary, is seeking nominations for new members.

The Credit Union National Association is a current member whose term continues through February 2015. CUNA fills the Credit Union Industry Trade Group position on the panel.

The advisory panel operates under the auspices of Treasury's Financial Crimes Enforcement Network (FinCEN) and is chaired by the FinCEN director.

FinCEN is inviting the public to nominate financial institutions and trade groups for membership on BSAAG for a three-year terms. Nominations for individuals will not be considered.

Use the resource link for application rules.
RSS





print
News Now LiveWire
Registration lottery for #CreditUnion #CherryBlossom Ten Mile Run opens Monday, Dec. 1 http://t.co/AGkKPof5Fy. Race is April 12
1 Day ago
The turkey hasn't even been served and #creditunions are already making plans for #GivingTuesday
47 minutes ago
.@bankofamerica's $16.65 billion 'toxic mortgage' settlement finalized http://t.co/BIq1QyImXG
2 hours ago
RT @CUNA: #NussleReport: ICYMI: Revised RBC proposal in January w/a 90-day comment period #Fix RBC http://t.co/T4JcvWBDse
4 hours ago
.@TheNCUA release on Nov. prohibition orders out already. Here: http://t.co/YkA1QIYbYa
4 hours ago