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Product ID: 397261TMX
 
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Currency Transaction Reports: How to Properly File Them and Avoid Getting Caught up in a Government Money Laundering Operation

Audio Files and PDF File Come on Flash Drive
Copyright 2016
Audio & Reference Manual$219.00Add to Cart Add to Cart


The government is very serious about these currency transaction reports and has put in place serious civil and criminal penalties for noncompliance.

This topic is provided to educate and assist United States persons who have the obligation to file any of the numerous currency transaction reports and for the professionals who prepare and file these forms on behalf of their clients. The information contained in these forms assists law enforcement in its anti money laundering efforts. When businesses and individuals comply with the reporting laws they provide authorities with an audit trail to stop tax evasion, drug dealing, terrorist financing and other criminal activities. The government is very serious about these currency transaction reports and has put in place serious civil and criminal penalties for noncompliance. This information is critical for persons involved in the preparation of these currency transaction reports so that they can be confident that their efforts comply with the law and they and their employers will avoid sanctions for noncompliance.

Authors

Edward M. Robbins Jr., Hochman, Salkin, Rettig, Toscher & Perez, P.C.

Self Study Credit - Audio & Reference Manual

Sponsored by Lorman Education

CBC0.5
CLE1.5AZ, CA, GA, HI, IL, ME, MT, NV, NY, VT, WA
CLE1.8MO, NJ, WV

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