United States:
FinCEN Seeks Nominations For Bank Secrecy Act Advisory Group
07 January 2019
Cadwalader, Wickersham & Taft LLP
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The Financial Crimes Enforcement Network ("FinCEN") invited the public to nominate organizations
for membership on the Bank Secrecy Act Advisory Group (the
"Group"). The Group serves as adviser to Treasury on the
operations of the Bank Secrecy Act. The public may nominate any
financial institution, trade group or non-federal regulator or law
enforcement agency for a three-year membership term. Nominations
must be submitted within 30 days after the date of publication in
the Federal Register.
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