Financial Crimes Enforcement Network December 2017 – Federal Register Recent Federal Regulation Documents

Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
Document Number: 2017-27846
Type: Notice
Date: 2017-12-27
Agency: Department of the Treasury, Financial Crimes Enforcement Network
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.
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