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Inside the Bank Secrecy Act (Title 31 of the US Code)
This program explores the Bank Secrecy Act (“BSA”) including BSA reports and other duties through the lens of a tax attorney. Learn how the IRS, and other regulators and law enforcement, use BSA reports to conduct tax, regulatory, and criminal investigations. Lastly, learn how to counsel clients on the BSA.
1 Participatory MCLE Credits
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