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Documents CASH REPORTING AND MONEY LAUNDERING On July 14, 1984, the Internal Revenue Services (IRS) Cash...

Slide 1CASH REPORTING AND MONEY LAUNDERING On July 14, 1984, the Internal Revenue Services (IRS) Cash Reporting Rule went into effect. The law provides that any person, engaged…

Documents K. Butterfield Butterfield Schechter, LLP Part 1 Everything You Need To Know About Listed...

Slide 1 K. Butterfield Butterfield Schechter, LLP www.bsllp.com Part 1 Everything You Need To Know About Listed Transactions Connected With Benefit Plans November 2007 Robert…

Documents Presenters:Special Agent Crystal Womble Investigative Analyst Marilyn Willis AMLA Mid-Atlantic...

Slide 1 Slide 2 Presenters:Special Agent Crystal Womble Investigative Analyst Marilyn Willis AMLA Mid-Atlantic Chapter Event Slide 3 Topics Benefits of SARs Keys to writing…

Documents New Guidelines & Guidance for Reporting by Lobbyists

Lobbyist Registration & Reporting New Guidelines & Guidance for Reporting by Lobbyists Charles W. Harris Executive Director & General Counsel Indiana Lobby Registration…