Share This Page

Comment Period: Bank Secrecy Act Advisory Group; Solicitation of Application for Membership

AGENCY:

Financial Crimes Enforcement Network (“FinCEN”), Treasury.

ACTION:

Notice and request for nominations.

SUMMARY:

FinCEN is inviting the public to nominate financial institutions, trade groups, and non-federal regulators or law enforcement agencies for membership on the Bank Secrecy Act Advisory Group. New members will be selected for three-year membership terms.

DATES:

Nominations must be received by March 15, 2023.

https://www.federalregister.gov/documents/2023/02/13/2023-02977/bank-secrecy-act-advisory-group-solicitation-of-application-for-membership

  • March 15, 2023
  • Time: All Day