Illinois

Secretary of State Business Services (including forms): http://www.cyberdriveillinois.com/departments/business_services/home.html

MSB: Dept. of Financial Institutions Currency Exchange and Money Transmitters 1 (888) 473-4858 http://www.idfpr.com/dfi/ced/ced_main.asp

Upcoming Live Training

SAR Investigations

June 2 @ 11:00 am - 12:30 pm

Head Teller Training

May 19 @ 10:00 am - 4:00 pm

BSA/AML Summer Update

May 12 @ 3:00 pm - 4:30 pm

New Accounts School (2-Day)

May 5 @ 10:00 am - 4:00 pm

BSA/AML Officer Conference

July 30 @ 10:00 am - 4:00 pm