BSAAGBank Secrecy Act Advisory Group
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The BSAAG informs the participating private sector representatives about how law enforcement agencies make use of the filed reports.
Various Government Relations Working Group members are also serving on BSAAG sub-committees.
According to the May 2007 NMLS, "FinCEN (Financial Crimes Enforcement Network) will propose to the BSAAG (Bank Secrecy Act Advisory Group) the creation of a new subcommittee to serve as a forum in which all stakeholders can provide input and maintain a dialogue on stored value issues as FinCEN implements its regulatory plan.