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Nominations for BSAAG now open, says FinCEN

FinCEN Invites Nominations for Membership on the Bank Secrecy Act Advisory Group (BSAAG) The Financial Crimes Enforcement Network (FinCEN) is inviting nominations for membership on the Bank Secrecy Act Advisory Group (BSAAG). BSAAG membership is open to financial institutions subject to the Bank Secrecy Act (BSA), trade groups with members […]