Notice to Members I-26-10

  • Jason Mongiello
  • 1:59 am
  • NFA

FCM and IB Members: FinCEN issues exceptive relief from requirement to identify and verify beneficial owners at each account opening

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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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