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

SARs: Line-by-Line

August 13 @ 3:00 pm - 4:30 pm

Inherited IRAs and Death Distributions

August 6 @ 3:00 pm - 4:30 pm

IRA Basics (Webinar)

May 23 @ 2:00 pm - 4:00 pm

New Account Study (4-Part Series)

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

Money Laundering in Residential Real Estate and Mortgage Loan Fraud

July 17 @ 3:00 pm - 4:30 pm

BSA & OFAC for the Board of Directors and Management

July 9 @ 3:00 pm - 3:45 pm

BSA and OFAC Comprehensive School – 2-Day

July 11 - July 12

BSA & OFAC for Staff

July 16 @ 3:00 pm - 4:30 pm

New Account School

November 7 - November 8

Opening Business Accounts

October 23