Bank Secrecy Act Advisory Group; Solicitation of Application for Membership, 61365 [2017-27846]

Download as PDF Federal Register / Vol. 82, No. 247 / Wednesday, December 27, 2017 / Notices telephone at (202) 833–9339, fax at (202) 833–9434, or website at https:// www.rtca.org. Pursuant to section 10(a)(2) of the Federal Advisory Committee Act (Pub. L. 92– 463, 5 U.S.C., App.), notice is hereby given for a meeting of the Fifty Fourth RTCA SC–224 Standards for Airport Security Access Control Systems Plenary. The agenda will include the following: SUPPLEMENTARY INFORMATION: 1. Welcome/Introductions/Administrative Remarks 2. Review/Approve Previous Meeting Summary 3. Report on TSA Participation 4. Report on Document Distribution Mechanisms 5. Report on the New Guidelines and Other Safe Skies Reports 6. Discussion on DO–230I 7. Action Items for Next Meeting 8. Time and Place of Next Meeting 9. Any Other Business 10. Adjourn Attendance is open to the interested public but limited to space availability. With the approval of the chairman, members of the public may present oral statements at the meeting. Persons wishing to present statements or obtain information should contact the person listed in the FOR FURTHER INFORMATION CONTACT section. Members of the public may present a written statement to the committee at any time. Issued in Washington, DC, on December 21, 2017. Mohannad Dawoud, Management & Program Analyst, Partnership Contracts Branch, ANG–A17, NextGen, Procurement Services Division, Federal Aviation Administration. [FR Doc. 2017–27932 Filed 12–26–17; 8:45 am] BILLING CODE 4910–13–P DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network Bank Secrecy Act Advisory Group; Solicitation of Application for Membership Financial Crimes Enforcement Network (‘‘FinCEN’’), Treasury. ACTION: Notice and request for nominations. daltland on DSKBBV9HB2PROD with NOTICES AGENCY: 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. SUMMARY: VerDate Sep<11>2014 21:43 Dec 26, 2017 Jkt 244001 Nominations must be received by January 26, 2018. ADDRESSES: Nominations must be emailed to BSAAG@fincen.gov. FOR FURTHER INFORMATION CONTACT: FinCEN Resource Center at 800–767– 2825. 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 with members subject to the requirements of the Bank Secrecy Act, 31 CFR 1000– 1099 et seq. or Section 6050I of the Internal Revenue Code of 1986. The BSAAG is the means by which the Treasury receives advice on the operations of the Bank Secrecy Act. As chair of the BSAAG, the Director of FinCEN is responsible for ensuring that relevant issues are placed before the BSAAG for review, analysis, and discussion. BSAAG membership is open to financial institutions, trade groups, and non-federal regulators and law enforcement agencies. Membership is granted to organizations, not to individuals. Organizational members will be selected to serve a three-year term and must designate one individual to represent that member at plenary meetings. The designated representative should be knowledgeable about Bank Secrecy Act requirements and must be able and willing to make the necessary time commitment to participate on committees throughout the year by phone and attend biannual plenary meetings held in Washington, DC in May and October. It is important to provide complete answers to the following items, as nominations will be evaluated on the information provided through this application process. There is no formal application; interested organizations may submit their nominations via email or email attachment. Nominations should consist of: • Name of the organization requesting membership • Point of contact, title, address, email address and phone number • Description of the financial institution or trade group and its involvement with the Bank Secrecy Act, 31 CFR 1000–1099 et seq. • Reasons why the organization’s participation on the BSAAG will bring value to the group Organizations may nominate themselves, but nominations for DATES: PO 00000 Frm 00115 Fmt 4703 Sfmt 4703 61365 individuals who are not representing an organization will not be considered. Members will not be remunerated for their time, services, or travel. In making the selections, FinCEN will seek to complement current BSAAG members in terms of affiliation, industry, and geographic representation. The Director of FinCEN retains full discretion on all membership decisions. The Director may consider prior years’ applications when making selections and does not limit consideration to institutions nominated by the public when making selections. Dated: December 20, 2017. Jamal El-Hindi, Deputy Director, Financial Crimes Enforcement Network. [FR Doc. 2017–27846 Filed 12–26–17; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF THE TREASURY Bureau of the Fiscal Service Proposed Collection of Information: Subscription for Purchase and Issue of U.S. Treasury Securities, State and Local Government Series Notice and request for comments. ACTION: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently the Bureau of the Fiscal Service within the Department of the Treasury is soliciting comments concerning the Subscription for Purchase and Issue of U.S. Treasury Securities, State and Local Government Series. DATES: Written comments should be received on or before February 26, 2018 to be assured of consideration. ADDRESSES: Direct all written comments and requests for additional information to Bureau of the Fiscal Service, Bruce A. Sharp, 200 Third Street, Room 4006–A, Parkersburg, WV 26106–1328, or bruce.sharp@fiscal.treasury.gov. SUPPLEMENTARY INFORMATION: Title: Subscription for Purchase and Issue of U.S. Treasury Securities, State and Local Government Series. OMB Number: 1530–0065. Transfer of OMB Control Number: The Bureau of Public Debt (BPD) and Financial Management Service (FMS) have consolidated to become the Bureau SUMMARY: E:\FR\FM\27DEN1.SGM 27DEN1

Agencies

[Federal Register Volume 82, Number 247 (Wednesday, December 27, 2017)]
[Notices]
[Page 61365]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-27846]


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DEPARTMENT OF THE TREASURY

Financial Crimes Enforcement Network


Bank Secrecy Act Advisory Group; Solicitation of Application for 
Membership

AGENCY: Financial Crimes Enforcement Network (``FinCEN''), Treasury.

ACTION: Notice and request for nominations.

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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 January 26, 2018.

ADDRESSES: Nominations must be emailed to [email protected].

FOR FURTHER INFORMATION CONTACT: FinCEN Resource Center at 800-767-
2825.

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 with members subject to the requirements 
of the Bank Secrecy Act, 31 CFR 1000-1099 et seq. or Section 6050I of 
the Internal Revenue Code of 1986. The BSAAG is the means by which the 
Treasury receives advice on the operations of the Bank Secrecy Act. As 
chair of the BSAAG, the Director of FinCEN is responsible for ensuring 
that relevant issues are placed before the BSAAG for review, analysis, 
and discussion.
    BSAAG membership is open to financial institutions, trade groups, 
and non-federal regulators and law enforcement agencies. Membership is 
granted to organizations, not to individuals. Organizational members 
will be selected to serve a three-year term and must designate one 
individual to represent that member at plenary meetings. The designated 
representative should be knowledgeable about Bank Secrecy Act 
requirements and must be able and willing to make the necessary time 
commitment to participate on committees throughout the year by phone 
and attend biannual plenary meetings held in Washington, DC in May and 
October.
    It is important to provide complete answers to the following items, 
as nominations will be evaluated on the information provided through 
this application process. There is no formal application; interested 
organizations may submit their nominations via email or email 
attachment. Nominations should consist of:

 Name of the organization requesting membership
 Point of contact, title, address, email address and phone 
number
 Description of the financial institution or trade group and 
its involvement with the Bank Secrecy Act, 31 CFR 1000-1099 et seq.
 Reasons why the organization's participation on the BSAAG will 
bring value to the group

    Organizations may nominate themselves, but nominations for 
individuals who are not representing an organization will not be 
considered. Members will not be remunerated for their time, services, 
or travel. In making the selections, FinCEN will seek to complement 
current BSAAG members in terms of affiliation, industry, and geographic 
representation. The Director of FinCEN retains full discretion on all 
membership decisions. The Director may consider prior years' 
applications when making selections and does not limit consideration to 
institutions nominated by the public when making selections.

    Dated: December 20, 2017.
Jamal El-Hindi,
Deputy Director, Financial Crimes Enforcement Network.
[FR Doc. 2017-27846 Filed 12-26-17; 8:45 am]
 BILLING CODE 4810-02-P
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