FinCEN’s new information collection and reporting regulations are currently slated to go into effect on December 1, 2025. This session covers key considerations for preparing staff to handle collection and reporting requirements under the rule, as well as the penalties for violations. 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, Part 6: Operational Strategy for Staff / Customers and Penalties | 00:15:00 |
| Presentation | 00:15:00 |