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Federal Register / Vol. 72, No.

3 / Friday, January 5, 2007 / Notices 625

Board decisions and notices are • Description of the financial Dated: December 27, 2006.
available on our Web site at http:// institution or trade group and its William F. Baity,
www.stb.dot.gov. involvement with the Bank Secrecy Act, Deputy Director, Financial Crimes
Decided: December 28, 2006. 31 CFR part 103 et seq. Enforcement Network.
By the Board, Joseph H. Dettmar, Acting • Reasons why its participation on [FR Doc. E6–22572 Filed 1–4–07; 8:45 am]
Director, Office of Proceedings. the BSAAG will bring value to the group BILLING CODE 4810–02–P
Vernon A. Williams, Entities may nominate themselves.
Secretary. Based on current BSAAG position
openings we encourage applications DEPARTMENT OF THE TREASURY
[FR Doc. E6–22612 Filed 1–4–07; 8:45 am]
BILLING CODE 4915–01–P
from the following sectors or types of
organizations with experience working Financial Literacy and Education
on the Bank Secrecy Act: Commission’s Two-Day Summit on
• State Regulatory Agency (1 Kindergarten Through Postsecondary
DEPARTMENT OF THE TREASURY Financial Education
vacancy).
Financial Crimes Enforcement • State Banking Trade Group (1 AGENCY: Departmental Offices, Treasury.
Network; Bank Secrecy Act Advisory vacancy). ACTION: Notice of open meeting.
Group; Solicitation of Application for • Industry Trade Group—Banking
Membership; Correction Sector (1 vacancy). SUMMARY: This notice announces a two-
• Industry Trade Group—Casino (1 day summit on kindergarten through
AGENCY: Financial Crimes Enforcement postsecondary financial education of the
vacancy).
Network (FinCEN), Treasury. Financial Literacy and Education
• Industry Trade Group—Precious
ACTION: Notice; correction. Commission (the ‘‘Commission’’),
Metals, Stones, and Jewels (1 vacancy).1
SUMMARY: On December 7, 2006, • Industry Trade Group-Money established by the Financial Literacy
FinCEN published a Federal Register Services Business Sector (1 vacancy). and Education Improvement Act, Title
notice inviting the public to nominate • Industry Representatives Banking (3 V of the Fair and Accurate Credit
financial organizations and trade groups vacancies). Transactions (‘‘FACT’’) Act of 2003
for membership in the Bank Secrecy Act • Industry Representatives Securities/ (Pub. L. 108–159). This summit is being
Advisory Group. Inadvertently the Futures (2 vacancies).2 co-hosted by the Departments of
Education and Treasury.
available vacancies announced for • Industry Representatives Money
‘‘Industry Representatives Banking’’ and Services Business (1 vacancy). DATES: See SUPPLEMENTARY INFORMATION
the list of members whose terms end as BSAAG members whose terms end as section for meeting dates.
of February 28, 2007 were incorrect. of February 28, 2007,3 are: ADDRESSES: See SUPPLEMENTARY
This document corrects that INFORMATION section for meeting
State Regulatory Agency:
information. Persons responding to the addresses.
• New York State Banking
previous notice need not respond again. Department. SUPPLEMENTARY INFORMATION: First Day
DATES: Nominations must be received State Banking Trade Group: of the Summit: The first day of the
by January 8, 2007. • California Bankers Association. Summit will be held on February 21,
ADDRESSES: Applications may be mailed Industry Trade Group—Banking Sector: 2007 at the Department of Education.
(not sent by facsimile) to Regulatory • Independent Community Bankers The program, which will include
Policy and Programs Division, Financial Association. several sessions, will begin at 10 a.m.
Crimes Enforcement Network, P.O. BOX Industry Trade Group—Casino: and end at 4 p.m. (EST). There will be
39, Vienna, VA 22183 or e-mailed to: an hour and a half lunch break.
• American Gaming Association.
BSAAG@fincen.gov. ADDRESSES: The first day of the Summit
Industry Trade Group—Money Services
FOR FUTHER INFORMATION CONTACT: Business Sector: will be held in the Departmental
Yesenia Armijo, Regulatory Policy • Financial Service Center of Auditorium FB–6 at the Department of
Specialist at 202–354–6400. America. Education, located at 400 Maryland
SUPPLEMENTARY INFORMATION: The Avenue, SW., Washington, DC. Limited
Industry Representatives Banking:
Annunzio-Wylie Anti-Money seating is available to the public on a
• Bank of America.
Laundering Act of 1992 required the first-come, first-serve basis. Attendees
• Branch Bank & Trust. will be required to provide the
Secretary of the Treasury to establish a • Pentagon Federal Credit Union.
Bank Secrecy Act Advisory Group following information not later than 5
Industry Representatives Securities/ p.m. (EST) on February 13, 2007: Visitor
(BSAAG) consisting of representatives Futures:
from federal regulatory and law name, visitor’s organization, and date
• Morgan Stanley. and time of visit to
enforcement agencies, financial
Industry Representatives Money FLECrsvp@do.treas.gov. For entry into
institutions, and trade groups subject to
Services Business: the building, attendees will be required
the reporting requirements of the Bank
• American Express. to provide a valid picture I.D.
Secrecy Act, 31 CFR part 103 et seq. or
Section 6050I of the Internal Revenue Second Day of the Summit: The
Code of 1986. The BSAAG is the means
1 This is a newly created position in light of the
second day of the Summit will be held
decision adopted at the May 2006 BSAAG Plenary. on February 22, 2007 at the Department
by which the Secretary receives advice 2 An additional position was created in light of
on the operations of the Bank Secrecy of the Treasury. The program, which
the decision adopted at the May 2006 BSAAG
Act. will include several sessions, will begin
sroberts on PROD1PC70 with NOTICES

Plenary.
New members will be selected to 3 State regulatory agencies, state regulator trade at 9 a.m. and end at 4 p.m. (EST). There
serve a three-year term. Applications groups, self-regulatory organizations, and industry will be an hour and half a lunch break.
trade groups can serve renewable three-year terms
should consist of: ADDRESSES: The second day of the
at the discretion of the Director of FinCEN. Industry
• Point of contact, title, address, e- members may not serve consecutive terms but may Summit will be held in the Cash Room
mail address, phone number serve multiple terms. at the Department of Education, located

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