The Nonbank Financial Institutions and Examinations Subcommittees of the Bank Secrecy Act Advisory Group will hold a press conference at 4:15 p.m. on March 8, 2005 immediately following a fact-finding meeting on that day to solicit information surrounding the provision of banking services to money services businesses. Information about the meeting, which will be closed to the press, may be found on FinCEN’s website.
William D. Langford, Jr., Associate Director, Regulatory Policy and Programs Division, Financial Crimes Enforcement Network, and the chairs of the Bank Secrecy Act Advisory Group subcommittees will conduct the press briefing.
The press conference will take place on March 8, 2005 at 4:15 p.m. at The Marriott at Metro Center, 775 12th Street, N.W., Washington, D.C. (on 12th Street between G and H Streets), on the hotel’s Lower Level, Salons A and B.
Questions from the media about this event should be directed to FinCEN Public Affairs at the number listed above.