FinCEN’s new information collection and reporting regulations are currently slated to go into effect on December 1, 2025. This episode we explore what may qualify as an exempt transaction and discuss ways to determine whether a specific transaction falls into that category. This episode is not eligible for MCLE Credit.
Distributors may purchase multiple copies of packages to distribute to learners, and follow their progress. Bulk discounts are below.
| Quantity | Price per voucher |
|---|---|
| 1+ | $0.00 |
| FinCEN, P5 - Exempt Transactions | 00:07:00 |
| Presentation | 00:07:00 |