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Treasury Recruiting for BSA Panel

Financial institutions and trade associations can nominate representatives to serve on the committee that advises the Treasury Department on the implementation of the Bank Secrecy Act.

Financial institutions and trade associations can nominate representatives to serve on the committee that advises the Treasury Department on the implementation of the Bank Secrecy Act.

The department is seeking three representatives from financial institutions, one from a state trade association and one from a national banking trade group to fill vacancies on the panel. Committee members are not compensated nor does the government pay their expenses.

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