Notice to Members I-20-28

  • 4:59 am
  • NFA

FCM and IB Members–FinCEN reissues and updates its list of FATF-identified jurisdictions with AML/CFT deficiencies
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Stay On Top Of The Debt Relief Industry's Regulatory Landscape

On November 6-7, 2022, Shipkevich PLLC will be hosting a Regulatory Workshop in Costa Mesa, California focusing on the fundamental regulatory issues facing debt relief professionals and how they can adapt.

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