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    A New Regime of Transparency: Anti-Money Laundering and Corporate Transparency Acts of 2020 and Expansion of Cryptocurrency Reporting[CC]

    A New Regime of Transparency: Anti-Money Laundering and Corporate Transparency Acts of 2020 and Expansion of Cryptocurrency Reporting[CC]
    CLE 120 min

    A New Regime of Transparency: Anti-Money Laundering and Corporate Transparency Acts of 2020 and Expansion of Cryptocurrency Reporting[CC]

    Join us for a two hour program covering the substantial legislative changes made by the Anti-Money Laundering and Corporate Transparency Acts of 2020 and the recent expansion of cryptocurrency reporting announced by FinCEN.

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    2.00 total credit hours including

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      12/31/2024

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      12/31/2024

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      2.00 credit hours

      Available until:

      12/31/2024

    2.00 total credit hours including

    • Substantive Law

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      2.00 credit hours

      Available until:

      04/26/2024

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      2.00 credit hours

      Available until:

      12/31/2024

    2.00 total credit hours including

    • General

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      Available until:

      12/31/2023

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    • General

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      12/31/2024

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      12/31/2023

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      2.00 credit hours

      Available until:

      04/26/2024

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      Available until:

      12/31/2024

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      04/26/2026

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      Available until:

      12/31/2023

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      Available until:

      04/26/2024

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      04/26/2024

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      12/31/2024

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      04/26/2024

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      Available until:

      04/26/2024

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      04/26/2025

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      04/26/2024

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      04/26/2024

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      04/26/2024

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      Available until:

      04/26/2024

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      04/26/2024

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      04/26/2024

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      12/31/2024

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      04/26/2024

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      04/26/2026

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      04/26/2024

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      Available until:

      04/26/2024

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    Closed Captioned.

    This is the first major overhaul of the Bank Secrecy Act ("BSA") in fifty years. The program will cover the expanded powers and duties of FinCen highlighting AML priorities and regulations, streamlining Currency Transaction Reporting ("CTR") , Suspicious Activity Reporting ("SAR"); the creation of a FinCEN Exchange; and inter-agency coordination and information sharing. The program will also cover the new federal beneficial ownership reporting regime creating a FinCEN beneficial ownership registry and new whistleblowing provisions provided for money laundering violations permitting a reward of up to 30 % of what has been collected as monetary sanctions.

    Product Details

    Product Code

    TX2104NRTOLC

    Duration

    120

    Publication Date

    4/27/2021 12:00:00 AM

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