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Sessions | Instructor | Event Registration |

Event Information

LA West San Gabriel Valley/Pasadena DG: Title 31 Exams: Domestic Cash Transactions Issues| G3071119A
Date: November 18, 2019
Event Start time: 12:30 PM   End time: 1:30 PM
Location: Pasadena

Facility: El Cholo Cafe
Get Directions


Member:       $22
Nonmember: $32

CPE Credits:

1.00 CPE: Continuing Professional Education Technical

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

Major Subjects:
Legal consequences of reportable cash transactions and money laundering
How to avoid sanctions by realizing when some businesses should register as gold dealers

Level of Difficulty:

Field of Interest:

Some knowledge of tax.

Designed For:
CPAs and other professional staff

Advanced Prep:

Event Notes:
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
suite 214
Pasadena, CA 91101