Financial Crimes Enforcement Network; Bank Secrecy Act Advisory Group; Solicitation of Application for Membership; Correction, 625 [E6-22572]
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Federal Register / Vol. 72, No. 3 / Friday, January 5, 2007 / Notices
Board decisions and notices are
available on our Web site at https://
www.stb.dot.gov.
Decided: December 28, 2006.
By the Board, Joseph H. Dettmar, Acting
Director, Office of Proceedings.
Vernon A. Williams,
Secretary.
[FR Doc. E6–22612 Filed 1–4–07; 8:45 am]
BILLING CODE 4915–01–P
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement
Network; Bank Secrecy Act Advisory
Group; Solicitation of Application for
Membership; Correction
Financial Crimes Enforcement
Network (FinCEN), Treasury.
ACTION: Notice; correction.
sroberts on PROD1PC70 with NOTICES
AGENCY:
SUMMARY: On December 7, 2006,
FinCEN published a Federal Register
notice inviting the public to nominate
financial organizations and trade groups
for membership in the Bank Secrecy Act
Advisory Group. Inadvertently the
available vacancies announced for
‘‘Industry Representatives Banking’’ and
the list of members whose terms end as
of February 28, 2007 were incorrect.
This document corrects that
information. Persons responding to the
previous notice need not respond again.
DATES: Nominations must be received
by January 8, 2007.
ADDRESSES: Applications may be mailed
(not sent by facsimile) to Regulatory
Policy and Programs Division, Financial
Crimes Enforcement Network, P.O. BOX
39, Vienna, VA 22183 or e-mailed to:
BSAAG@fincen.gov.
FOR FUTHER INFORMATION CONTACT:
Yesenia Armijo, Regulatory Policy
Specialist at 202–354–6400.
SUPPLEMENTARY INFORMATION: The
Annunzio-Wylie Anti-Money
Laundering Act of 1992 required the
Secretary of the Treasury to establish a
Bank Secrecy Act Advisory Group
(BSAAG) consisting of representatives
from federal regulatory and law
enforcement agencies, financial
institutions, and trade groups subject to
the reporting requirements of the Bank
Secrecy Act, 31 CFR part 103 et seq. or
Section 6050I of the Internal Revenue
Code of 1986. The BSAAG is the means
by which the Secretary receives advice
on the operations of the Bank Secrecy
Act.
New members will be selected to
serve a three-year term. Applications
should consist of:
• Point of contact, title, address, email address, phone number
VerDate Aug<31>2005
17:29 Jan 04, 2007
Jkt 211001
• Description of the financial
institution or trade group and its
involvement with the Bank Secrecy Act,
31 CFR part 103 et seq.
• Reasons why its participation on
the BSAAG will bring value to the group
Entities may nominate themselves.
Based on current BSAAG position
openings we encourage applications
from the following sectors or types of
organizations with experience working
on the Bank Secrecy Act:
• State Regulatory Agency (1
vacancy).
• State Banking Trade Group (1
vacancy).
• Industry Trade Group—Banking
Sector (1 vacancy).
• Industry Trade Group—Casino (1
vacancy).
• Industry Trade Group—Precious
Metals, Stones, and Jewels (1 vacancy).1
• Industry Trade Group-Money
Services Business Sector (1 vacancy).
• Industry Representatives Banking (3
vacancies).
• Industry Representatives Securities/
Futures (2 vacancies).2
• Industry Representatives Money
Services Business (1 vacancy).
BSAAG members whose terms end as
of February 28, 2007,3 are:
State Regulatory Agency:
• New York State Banking
Department.
State Banking Trade Group:
• California Bankers Association.
Industry Trade Group—Banking Sector:
• Independent Community Bankers
Association.
Industry Trade Group—Casino:
• American Gaming Association.
Industry Trade Group—Money Services
Business Sector:
• Financial Service Center of
America.
Industry Representatives Banking:
• Bank of America.
• Branch Bank & Trust.
• Pentagon Federal Credit Union.
Industry Representatives Securities/
Futures:
• Morgan Stanley.
Industry Representatives Money
Services Business:
• American Express.
1 This is a newly created position in light of the
decision adopted at the May 2006 BSAAG Plenary.
2 An additional position was created in light of
the decision adopted at the May 2006 BSAAG
Plenary.
3 State regulatory agencies, state regulator trade
groups, self-regulatory organizations, and industry
trade groups can serve renewable three-year terms
at the discretion of the Director of FinCEN. Industry
members may not serve consecutive terms but may
serve multiple terms.
PO 00000
Frm 00103
Fmt 4703
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625
Dated: December 27, 2006.
William F. Baity,
Deputy Director, Financial Crimes
Enforcement Network.
[FR Doc. E6–22572 Filed 1–4–07; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
Financial Literacy and Education
Commission’s Two-Day Summit on
Kindergarten Through Postsecondary
Financial Education
Departmental Offices, Treasury.
Notice of open meeting.
AGENCY:
ACTION:
SUMMARY: This notice announces a twoday summit on kindergarten through
postsecondary financial education of the
Financial Literacy and Education
Commission (the ‘‘Commission’’),
established by the Financial Literacy
and Education Improvement Act, Title
V of the Fair and Accurate Credit
Transactions (‘‘FACT’’) Act of 2003
(Pub. L. 108–159). This summit is being
co-hosted by the Departments of
Education and Treasury.
DATES: See SUPPLEMENTARY INFORMATION
section for meeting dates.
ADDRESSES: See SUPPLEMENTARY
INFORMATION section for meeting
addresses.
First Day
of the Summit: The first day of the
Summit will be held on February 21,
2007 at the Department of Education.
The program, which will include
several sessions, will begin at 10 a.m.
and end at 4 p.m. (EST). There will be
an hour and a half lunch break.
ADDRESSES: The first day of the Summit
will be held in the Departmental
Auditorium FB–6 at the Department of
Education, located at 400 Maryland
Avenue, SW., Washington, DC. Limited
seating is available to the public on a
first-come, first-serve basis. Attendees
will be required to provide the
following information not later than 5
p.m. (EST) on February 13, 2007: Visitor
name, visitor’s organization, and date
and time of visit to
FLECrsvp@do.treas.gov. For entry into
the building, attendees will be required
to provide a valid picture I.D.
Second Day of the Summit: The
second day of the Summit will be held
on February 22, 2007 at the Department
of the Treasury. The program, which
will include several sessions, will begin
at 9 a.m. and end at 4 p.m. (EST). There
will be an hour and half a lunch break.
ADDRESSES: The second day of the
Summit will be held in the Cash Room
at the Department of Education, located
SUPPLEMENTARY INFORMATION:
E:\FR\FM\05JAN1.SGM
05JAN1
]]>Agencies
[Federal Register Volume 72, Number 3 (Friday, January 5, 2007)]
[Notices]
[Page 625]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-22572]
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DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network; Bank Secrecy Act Advisory
Group; Solicitation of Application for Membership; Correction
AGENCY: Financial Crimes Enforcement Network (FinCEN), Treasury.
ACTION: Notice; correction.
-----------------------------------------------------------------------
SUMMARY: On December 7, 2006, FinCEN published a Federal Register
notice inviting the public to nominate financial organizations and
trade groups for membership in the Bank Secrecy Act Advisory Group.
Inadvertently the available vacancies announced for ``Industry
Representatives Banking'' and the list of members whose terms end as of
February 28, 2007 were incorrect. This document corrects that
information. Persons responding to the previous notice need not respond
again.
DATES: Nominations must be received by January 8, 2007.
ADDRESSES: Applications may be mailed (not sent by facsimile) to
Regulatory Policy and Programs Division, Financial Crimes Enforcement
Network, P.O. BOX 39, Vienna, VA 22183 or e-mailed to:
BSAAG@fincen.gov.
FOR FUTHER INFORMATION CONTACT: Yesenia Armijo, Regulatory Policy
Specialist at 202-354-6400.
SUPPLEMENTARY INFORMATION: The Annunzio-Wylie Anti-Money Laundering Act
of 1992 required the Secretary of the Treasury to establish a Bank
Secrecy Act Advisory Group (BSAAG) consisting of representatives from
federal regulatory and law enforcement agencies, financial
institutions, and trade groups subject to the reporting requirements of
the Bank Secrecy Act, 31 CFR part 103 et seq. or Section 6050I of the
Internal Revenue Code of 1986. The BSAAG is the means by which the
Secretary receives advice on the operations of the Bank Secrecy Act.
New members will be selected to serve a three-year term.
Applications should consist of:
Point of contact, title, address, e-mail address, phone
number
Description of the financial institution or trade group
and its involvement with the Bank Secrecy Act, 31 CFR part 103 et seq.
Reasons why its participation on the BSAAG will bring
value to the group
Entities may nominate themselves.
Based on current BSAAG position openings we encourage applications
from the following sectors or types of organizations with experience
working on the Bank Secrecy Act:
State Regulatory Agency (1 vacancy).
State Banking Trade Group (1 vacancy).
Industry Trade Group--Banking Sector (1 vacancy).
Industry Trade Group--Casino (1 vacancy).
Industry Trade Group--Precious Metals, Stones, and Jewels
(1 vacancy).\1\
---------------------------------------------------------------------------
\1\ This is a newly created position in light of the decision
adopted at the May 2006 BSAAG Plenary.
---------------------------------------------------------------------------
Industry Trade Group-Money Services Business Sector (1
vacancy).
Industry Representatives Banking (3 vacancies).
Industry Representatives Securities/ Futures (2
vacancies).\2\
---------------------------------------------------------------------------
\2\ An additional position was created in light of the decision
adopted at the May 2006 BSAAG Plenary.
---------------------------------------------------------------------------
Industry Representatives Money Services Business (1
vacancy).
BSAAG members whose terms end as of February 28, 2007,\3\ are:
---------------------------------------------------------------------------
\3\ State regulatory agencies, state regulator trade groups,
self-regulatory organizations, and industry trade groups can serve
renewable three-year terms at the discretion of the Director of
FinCEN. Industry members may not serve consecutive terms but may
serve multiple terms.
State Regulatory Agency:
New York State Banking Department.
State Banking Trade Group:
California Bankers Association.
Industry Trade Group--Banking Sector:
Independent Community Bankers Association.
Industry Trade Group--Casino:
American Gaming Association.
Industry Trade Group--Money Services Business Sector:
Financial Service Center of America.
Industry Representatives Banking:
Bank of America.
Branch Bank & Trust.
Pentagon Federal Credit Union.
Industry Representatives Securities/Futures:
Morgan Stanley.
Industry Representatives Money Services Business:
American Express.
Dated: December 27, 2006.
William F. Baity,
Deputy Director, Financial Crimes Enforcement Network.
[FR Doc. E6-22572 Filed 1-4-07; 8:45 am]
BILLING CODE 4810-02-P
