Washington D.C.

This Chapter serves the Washington National Capital Region (DC-MD-VA). For more information, please contact Chapter President Darric Milligan at WNCRIALEIA@gmail.com or dmilligan3@jhu.edu

Good Morning,

The next meeting will be held on Nov. 18th in Vienna, VA. FinCEN will provide speakers to address 314(a) requests, cooperation and assistance from foreign financial intelligence units (FIUs), and Bank Secrecy Act compliance and reporting, and other relevant issues that may be of interest.

Agenda

9:30am Networking - Continental breakfast.

9:45am Chapter Business and Announcements.

10:00am Director of FinCEN greeting.

10:15am Speaker regarding 314a (Patriot Act).

10:35am Speaker regarding requests to foreign Financial Intelligence Units (FIU).

10:55am Speaker regarding upcoming regulatory changes to BSA.

11:15am Question and answer.

11:35am Break into committees and/or networking.

Have a great day.

Darric