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Bank Secrecy Act Advisory Group

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Definition Edit

The Bank Secrecy Act Advisory Group is

the group comprised of high-level representatives from financial institutions, federal law enforcement agencies, regulatory authorities, and others from the private and public sectors that meet twice a year to discuss issues relating to the administration of the BSA and to make policy recommendations to the Secretary of the Treasury.[1]

References Edit

  1. Pillsbury Winthrop Shaw Pittman LLP, Virtual Currency & Beyond: Acronyms, Abbreviations and Key Definitions, at 2 (full-text).

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