Scam, Sham, & Charades
I will be hosting a complimentary clock hour class Thursday, August 5th from 11:00 AM to 2:00 PM. This class will be online.To register please click on the link below and you will be directed to registration.
I will be hosting a complimentary clock hour class Thursday, August 5th from 11:00 AM to 2:00 PM. This class will be online.To register please click on the link below and you will be directed to registration.
I will be hosting a complimentary clock hour class on Thursday, September 17th from 10:00 a.m. to 1:00 p.m. Due to COVID-19, this class will be online. To register, please click on the flyer and you will be taken to the registration page. As always, I am here to help …
Occasionally I am asked about the enforcement of Geographic Targeting Orders (GTOs) and who is affected by its regulation. I thought you would find this information helpful. What is GTO and Who is Affected? On May 14, 2019, the Financial Crimes Enforcement Network (FinCEN) announced the renewal of its Geographic Targeting Orders …