Puerto Rico
Secretary of State Corporations: http://www.estado.gobierno.pr/
(in Spanish)
MSB: Commissioner of Financial Institutions 1-877-382-4357 www.cif.gov.pr
Upcoming Live Training
Alert! FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance
May 11 @ 11:00 am - 12:30 pm
IRA Operations Update
June 15
FFIEC BSA/AML Exam Manual: A 2-Day Study
April 26 - April 27