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Tuesday, January 3, 2017

FinCEN Accepting Nominations for BSA Advisory Group

The Financial Crimes Enforcement Network is seeking nominees for its Bank Secrecy Act Advisory Group, which advises the U.S. Treasury Department on the operations of the Bank Secrecy Act. Individuals from banks, trade groups and non-federal regulatory and law enforcement agencies may be nominated to the advisory group, and new members will serve a three-year term. Nominations are due by Jan. 27.

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