FinCEN Invites Nominations For Membership On The Bank Secrecy Act Advisory Group

By Godson Umejiego, Bureau Chief, The Americas

The Financial Crimes Enforcement Network (FinCEN) is inviting nominations for membership on
the Bank Secrecy Act Advisory Group (BSAAG).
BSAAG membership is open to financial institutions subject to the Bank Secrecy Act (BSA), trade
groups with members that are subject to the BSA, and federal and non-federal regulators and
law enforcement agencies that are located within the United States.
Membership is granted to organizations, not to individuals. Organizational members will be
selected to serve a three-year term.