Notice to Members I-20-31

  • 4:59 am
  • NFA

FinCEN issues additional FAQs to address questions regarding customer due diligence requirements for covered financial institutions
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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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