Learn how to help guide your clients away from possible inadvertent criminal behavior and how to recognize clients that you should reject for these reasons outright!
- Recognize reportable cash transactions (form 8300, etc.) and possible money laundering and "structuring" issues with serious legal consequences.
- Identify clients misbehavior and/or misguided behavior with respect to cash transactions.
- Determine when certain businesses must register as gold dealers (jewelers, etc) to avoid serious sanctions
Legal consequences of reportable cash transactions and money laundering Level of Difficulty:
How to avoid sanctions by realizing when some businesses should register as gold dealers
Some knowledge of tax.
Registration opens at 11:30 AM and presentation begins at 12:30 PM.
Fees: $22/member, $32/nonmember.
Add $5 for same day and at door registration.
Includes buffet lunch which begins at 11:30 AM
90-minute parking is free with validation and $1.50 for each additional ½ hour.
Address: El Cholo Cafe 300 E. Colorado
Pasadena, CA 91101