In its Notice and Request for Nominations, FinCEN said the public may nominate any financial institution, trade group, or non-federal regulator or law enforcement agency for a three-year membership term. FinCEN requested that submitted nominations include:
- the organization's name;
- a point of contact's information;
- a description of the financial institution or trade group and its involvement with the Bank Secrecy Act; and
- reasons why the organization's participation will bring value to the Group.
Nominations must be submitted within 30 days after the date of publication in the Federal Register.
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