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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
All
Standard
Non-Member
$65.00
CLA Member
$45.00
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We are committed to accessibility! All OnDemand programs after January 1, 2022 include closed captioning. To request closed captioning for a program older than January 1, 2022, send us a note at accessibility@calawyers.org or contact us at 916-516-1760 for assistance.
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