Gaming Law

{"id":309367095,"title":"26 Unit CLE CD Bundle - 445 SERIES","handle":"26-unit-cle-bundle-445-series","description":"\u003cmeta charset=\"utf-8\"\u003e\n\u003cp\u003e\u003cstrong\u003e26 Hour CLE Package Includes:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e4 Ethics, 1 Competency\/Substance Abuse and 1 Bias\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eBundle 445 Series\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e26 Hours of MCLE Credit\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ctable height=\"27\"\u003e\n\u003ctbody\u003e\n\u003ctr\u003e\n\u003ctd\u003e401\u003c\/td\u003e\n\u003ctd\u003eRichard Armstrong\u003c\/td\u003e\n\u003ctd\u003eOverview of Indian Gaming\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e402\u003c\/td\u003e\n\u003ctd\u003eCharles Bates\u003c\/td\u003e\n\u003ctd\u003eCash Transaction Reporting, Anti Moneylaundering and Terrorist 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2\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e\n\u003cp\u003e408\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd\u003eBrian McGinity\u003c\/td\u003e\n\u003ctd\u003e\n\u003cp\u003eOrientation to Family Law\u003c\/p\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e\n\u003cp\u003e409\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd\u003eBrian McGinity\u003c\/td\u003e\n\u003ctd\u003e\n\u003cp\u003eOrientation to Criminal Law\u003c\/p\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e410\u003c\/td\u003e\n\u003ctd\u003eBrad Dacus\u003c\/td\u003e\n\u003ctd\u003eJudicial Bias\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e412\u003c\/td\u003e\n\u003ctd\u003eJudge Joel Primes\u003c\/td\u003e\n\u003ctd\u003eEthics: A Judge's View\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e413\u003c\/td\u003e\n\u003ctd\u003eJudge Joel Primes\u003c\/td\u003e\n\u003ctd\u003eSmall Claims 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California\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e419\u003c\/td\u003e\n\u003ctd\u003eRobert Rediger\u003c\/td\u003e\n\u003ctd\u003eHow to Discipline and Discharge and Employee\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e420\u003c\/td\u003e\n\u003ctd\u003eJack Johal\u003c\/td\u003e\n\u003ctd\u003eLiving Trusts and Estate Planning Part 1\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e421\u003c\/td\u003e\n\u003ctd\u003eJack Johal\u003c\/td\u003e\n\u003ctd\u003e\n\u003cp\u003eLiving Trusts and Estate Planning Part 2\u003c\/p\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e423\u003c\/td\u003e\n\u003ctd\u003eJulius Engel\u003c\/td\u003e\n\u003ctd\u003eCriminal Law\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e424\u003c\/td\u003e\n\u003ctd\u003eDaniel 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Includes:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e4 Ethics, 1 Competency\/Substance Abuse and 1 Bias\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eBundle 445 Series\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e26 Hours of MCLE Credit\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ctable height=\"27\"\u003e\n\u003ctbody\u003e\n\u003ctr\u003e\n\u003ctd\u003e401\u003c\/td\u003e\n\u003ctd\u003eRichard Armstrong\u003c\/td\u003e\n\u003ctd\u003eOverview of Indian Gaming\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e402\u003c\/td\u003e\n\u003ctd\u003eCharles Bates\u003c\/td\u003e\n\u003ctd\u003eCash Transaction Reporting, Anti Moneylaundering and Terrorist Financing\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e403\u003c\/td\u003e\n\u003ctd\u003eLaura Lagge\u003c\/td\u003e\n\u003ctd\u003eSubstance Abuse: The Disease Model\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e404\u003c\/td\u003e\n\u003ctd\u003eJesse Posner\u003c\/td\u003e\n\u003ctd\u003eFormation of a Technology Startup\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e405\u003c\/td\u003e\n\u003ctd\u003eJesse Posner\u003c\/td\u003e\n\u003ctd\u003eCapital Structure of a Technology Startup\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e406\u003c\/td\u003e\n\u003ctd\u003eRobert Fong\u003c\/td\u003e\n\u003ctd\u003eBankruptcy Basics Part 1\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e\n\u003cp\u003e407\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd\u003e\n\u003cp\u003eRobert Fong\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd\u003eBankrupcty Basics Part 2\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e\n\u003cp\u003e408\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd\u003eBrian McGinity\u003c\/td\u003e\n\u003ctd\u003e\n\u003cp\u003eOrientation to Family 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Management\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e415\u003c\/td\u003e\n\u003ctd\u003eBrad Dacus\u003c\/td\u003e\n\u003ctd\u003e\n\u003cp\u003eEthics: Ethical Issues Surrounding Religious Institutional Clients\u003c\/p\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e416\u003c\/td\u003e\n\u003ctd\u003eDaniel Yamshon\u003c\/td\u003e\n\u003ctd\u003e\n\u003cp\u003eMediation\u003c\/p\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e417\u003c\/td\u003e\n\u003ctd\u003eArlie Capps\u003c\/td\u003e\n\u003ctd\u003eCharter Schools\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e418\u003c\/td\u003e\n\u003ctd\u003eRobert Rediger\u003c\/td\u003e\n\u003ctd\u003eLeaves of Absences in California\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e419\u003c\/td\u003e\n\u003ctd\u003eRobert Rediger\u003c\/td\u003e\n\u003ctd\u003eHow to Discipline and Discharge and Employee\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e420\u003c\/td\u003e\n\u003ctd\u003eJack Johal\u003c\/td\u003e\n\u003ctd\u003eLiving Trusts and Estate Planning Part 1\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e421\u003c\/td\u003e\n\u003ctd\u003eJack Johal\u003c\/td\u003e\n\u003ctd\u003e\n\u003cp\u003eLiving Trusts and Estate Planning Part 2\u003c\/p\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e423\u003c\/td\u003e\n\u003ctd\u003eJulius Engel\u003c\/td\u003e\n\u003ctd\u003eCriminal Law\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e424\u003c\/td\u003e\n\u003ctd\u003eDaniel Yamshon\u003c\/td\u003e\n\u003ctd\u003eArbitration\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e425\u003c\/td\u003e\n\u003ctd\u003eRyan Fillmore\u003c\/td\u003e\n\u003ctd\u003eCalifornia Parole and Parole Advocacy\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e426\u003c\/td\u003e\n\u003ctd\u003eDavid Asch\u003c\/td\u003e\n\u003ctd\u003eWinning in Personal Injury\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e427 \u003c\/td\u003e\n\u003ctd\u003eJordan Yonya \u0026amp; Louise Peters\u003c\/td\u003e\n\u003ctd\u003eEthics: Disabilities Under the ADA and the FEHA \u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e428\u003c\/td\u003e\n\u003ctd\u003eJames Griffiths\u003c\/td\u003e\n\u003ctd\u003eEthics: Email and Technology in Legal Practice\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/tbody\u003e\n\u003c\/table\u003e"}

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1\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e421\u003c\/td\u003e\n\u003ctd\u003eJack Johal\u003c\/td\u003e\n\u003ctd\u003e\n\u003cp\u003eLiving Trusts and Estate Planning Part 2\u003c\/p\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e423\u003c\/td\u003e\n\u003ctd\u003eJulius Engel\u003c\/td\u003e\n\u003ctd\u003eCriminal Law\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e424\u003c\/td\u003e\n\u003ctd\u003eDaniel Yamshon\u003c\/td\u003e\n\u003ctd\u003eArbitration\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e425\u003c\/td\u003e\n\u003ctd\u003eRyan Fillmore\u003c\/td\u003e\n\u003ctd\u003eCalifornia Parole and Parole Advocacy\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e426\u003c\/td\u003e\n\u003ctd\u003eDavid Asch\u003c\/td\u003e\n\u003ctd\u003eWinning in Personal Injury\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/tbody\u003e\n\u003c\/table\u003e"}

{"id":309733975,"title":"Course #401- Overview of Indian Gaming Law - CD","handle":"course-401-overview-of-indian-gaming-law-1-hour","description":"\u003cp\u003e\u003cstrong\u003eSpeaker: Richard Armstrong\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eCourse 401\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e1 hour MCLE Credit\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eIndian Gaming is more popular than ever and has become part of our culture. This is a History of Indian Gaming Law in California and the major regulatory considerations.\u003c\/p\u003e\n\u003cp\u003eKey Points:\u003c\/p\u003e\n\u003cp\u003e1. Indian Gaming Regulatory Act\u003c\/p\u003e\n\u003cp\u003e2. California v. Cabazon Band of Mission Indians, 480 U.S. 202 (1987)\u003c\/p\u003e\n\u003cp\u003e3. Compacts\u003c\/p\u003e\n\u003cp\u003e4. Other Considerations\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003eRichard Armstrong is an attorney in Sacramento, California, at Rosette LLP. \u003c\/em\u003e\u003cem\u003e\u003cspan\u003eHe has over twenty years of experience in federal Indian Law. \u003c\/span\u003e\u003c\/em\u003e \u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e","published_at":"2014-06-17T14:15:39-07:00","created_at":"2014-06-17T14:15:39-07:00","vendor":"Aaron \u0026 Aaron Inc. (dba Ulrich, Nash \u0026 Gump) CLE","type":"CD's","tags":["cds","credit-state_alabama","credit-state_alaska","credit-state_arizona","credit-state_california","credit-state_colorado","credit-state_connecticut","credit-state_delaware","credit-state_florida","credit-state_georgia","credit-state_missouri","credit-state_nevada","credit-state_new-jersey","credit-state_new-york","credit-state_pennslyvania","credit-state_texas","credit-state_vermont","gaming-law","general","intermediate","single-course"],"price":5900,"price_min":5900,"price_max":5900,"available":true,"price_varies":false,"compare_at_price":null,"compare_at_price_min":0,"compare_at_price_max":0,"compare_at_price_varies":false,"variants":[{"id":43483097420,"title":"Default Title","option1":"Default Title","option2":null,"option3":null,"sku":"Course# 401","requires_shipping":true,"taxable":true,"featured_image":null,"available":true,"name":"Course #401- Overview of Indian Gaming Law - CD","public_title":null,"options":["Default Title"],"price":5900,"weight":0,"compare_at_price":null,"inventory_quantity":1,"inventory_management":null,"inventory_policy":"deny","barcode":"","requires_selling_plan":false,"selling_plan_allocations":[]}],"images":["\/\/www.clelaw.com\/cdn\/shop\/products\/R-Armstrong.jpg?v=1502204569"],"featured_image":"\/\/www.clelaw.com\/cdn\/shop\/products\/R-Armstrong.jpg?v=1502204569","options":["Title"],"media":[{"alt":null,"id":5412782159,"position":1,"preview_image":{"aspect_ratio":1.0,"height":600,"width":600,"src":"\/\/www.clelaw.com\/cdn\/shop\/products\/R-Armstrong.jpg?v=1502204569"},"aspect_ratio":1.0,"height":600,"media_type":"image","src":"\/\/www.clelaw.com\/cdn\/shop\/products\/R-Armstrong.jpg?v=1502204569","width":600}],"requires_selling_plan":false,"selling_plan_groups":[],"content":"\u003cp\u003e\u003cstrong\u003eSpeaker: Richard Armstrong\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eCourse 401\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e1 hour MCLE Credit\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eIndian Gaming is more popular than ever and has become part of our culture. This is a History of Indian Gaming Law in California and the major regulatory considerations.\u003c\/p\u003e\n\u003cp\u003eKey Points:\u003c\/p\u003e\n\u003cp\u003e1. Indian Gaming Regulatory Act\u003c\/p\u003e\n\u003cp\u003e2. California v. Cabazon Band of Mission Indians, 480 U.S. 202 (1987)\u003c\/p\u003e\n\u003cp\u003e3. Compacts\u003c\/p\u003e\n\u003cp\u003e4. Other Considerations\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003eRichard Armstrong is an attorney in Sacramento, California, at Rosette LLP. \u003c\/em\u003e\u003cem\u003e\u003cspan\u003eHe has over twenty years of experience in federal Indian Law. \u003c\/span\u003e\u003c\/em\u003e \u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e"}

{"id":11495695052,"title":"Course #401- Overview of Indian Gaming Law - MP3","handle":"course-401-overview-of-indian-gaming-law-mp3","description":"\u003cp\u003e\u003cstrong\u003eSpeaker: Richard Armstrong\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eCourse 401\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e1 hour MCLE Credit\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eIndian Gaming is more popular than ever and has become part of our culture. This is a History of Indian Gaming Law in California and the major regulatory considerations.\u003c\/p\u003e\n\u003cp\u003eKey Points:\u003c\/p\u003e\n\u003cp\u003e1. Indian Gaming Regulatory Act\u003c\/p\u003e\n\u003cp\u003e2. California v. Cabazon Band of Mission Indians, 480 U.S. 202 (1987)\u003c\/p\u003e\n\u003cp\u003e3. Compacts\u003c\/p\u003e\n\u003cp\u003e4. Other Considerations\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003eRichard Armstrong is an attorney in Sacramento, California, at Rosette LLP. \u003c\/em\u003e\u003cem\u003e\u003cspan\u003eHe has over twenty years of experience in federal Indian Law. \u003c\/span\u003e\u003c\/em\u003e \u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e","published_at":"2014-06-17T14:15:39-07:00","created_at":"2017-08-09T13:23:22-07:00","vendor":"Aaron \u0026 Aaron Inc. (dba Ulrich, Nash \u0026 Gump) CLE","type":"MP3","tags":["credit-state_alabama","credit-state_alaska","credit-state_arizona","credit-state_california","credit-state_colorado","credit-state_connecticut","credit-state_delaware","credit-state_florida","credit-state_georgia","credit-state_missouri","credit-state_nevada","credit-state_new-jersey","credit-state_new-york","credit-state_pennslyvania","credit-state_texas","credit-state_vermont","gaming-law","general","intermediate","mp3","single-course"],"price":5900,"price_min":5900,"price_max":5900,"available":true,"price_varies":false,"compare_at_price":null,"compare_at_price_min":0,"compare_at_price_max":0,"compare_at_price_varies":false,"variants":[{"id":43539085900,"title":"Default Title","option1":"Default Title","option2":null,"option3":null,"sku":"Course# 401","requires_shipping":false,"taxable":true,"featured_image":null,"available":true,"name":"Course #401- Overview of Indian Gaming Law - MP3","public_title":null,"options":["Default Title"],"price":5900,"weight":0,"compare_at_price":null,"inventory_quantity":1,"inventory_management":null,"inventory_policy":"deny","barcode":"","requires_selling_plan":false,"selling_plan_allocations":[]}],"images":["\/\/www.clelaw.com\/cdn\/shop\/products\/R-Armstrong_b7039469-9b16-4d54-8dad-022c8b39477b.jpg?v=1502310204"],"featured_image":"\/\/www.clelaw.com\/cdn\/shop\/products\/R-Armstrong_b7039469-9b16-4d54-8dad-022c8b39477b.jpg?v=1502310204","options":["Title"],"media":[{"alt":null,"id":438432956495,"position":1,"preview_image":{"aspect_ratio":1.0,"height":600,"width":600,"src":"\/\/www.clelaw.com\/cdn\/shop\/products\/R-Armstrong_b7039469-9b16-4d54-8dad-022c8b39477b.jpg?v=1502310204"},"aspect_ratio":1.0,"height":600,"media_type":"image","src":"\/\/www.clelaw.com\/cdn\/shop\/products\/R-Armstrong_b7039469-9b16-4d54-8dad-022c8b39477b.jpg?v=1502310204","width":600}],"requires_selling_plan":false,"selling_plan_groups":[],"content":"\u003cp\u003e\u003cstrong\u003eSpeaker: Richard Armstrong\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eCourse 401\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e1 hour MCLE Credit\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eIndian Gaming is more popular than ever and has become part of our culture. This is a History of Indian Gaming Law in California and the major regulatory considerations.\u003c\/p\u003e\n\u003cp\u003eKey Points:\u003c\/p\u003e\n\u003cp\u003e1. Indian Gaming Regulatory Act\u003c\/p\u003e\n\u003cp\u003e2. California v. Cabazon Band of Mission Indians, 480 U.S. 202 (1987)\u003c\/p\u003e\n\u003cp\u003e3. Compacts\u003c\/p\u003e\n\u003cp\u003e4. Other Considerations\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003eRichard Armstrong is an attorney in Sacramento, California, at Rosette LLP. \u003c\/em\u003e\u003cem\u003e\u003cspan\u003eHe has over twenty years of experience in federal Indian Law. \u003c\/span\u003e\u003c\/em\u003e \u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e"}

{"id":309734147,"title":"Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - CD","handle":"course-402-cash-transaction-reporting-anti-money-laundering-and-terrorist-financing-1-hour","description":"\u003cp\u003e\u003cstrong\u003eSpeaker: Charles Bates\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eCourse 402\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e1 hour MCLE Credit\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eHave you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs?\u003c\/p\u003e\n\u003cp\u003eKey Points:\u003c\/p\u003e\n\u003cp\u003e1. Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references\u003c\/p\u003e\n\u003cp\u003e2. Overview of Cardclubs in California\u003c\/p\u003e\n\u003cp\u003e3. Monitoring cash transactions, logs, reports, forms oversight, training\u003c\/p\u003e\n\u003cp\u003e4. Suspicious activity\u003c\/p\u003e\n\u003cp\u003eObjectives:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eUnderstand how Cardclubs are organized and regulated\u003c\/li\u003e\n\u003cli\u003eLearn how the Anti Moneylaundering and Terrorist Financing Programs under the Gambling Control Act function\u003c\/li\u003e\n\u003cli\u003eLearn how to fill out a Suspicious Activity Report (SAR) form\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cem\u003eCharles Bates is a Compliance Attorney and Bank Secrecy Act Officer at Bay 101 Cardroom\/Casino, in San Jose, California.\u003c\/em\u003e\u003c\/p\u003e","published_at":"2014-06-17T14:16:24-07:00","created_at":"2014-06-17T14:16:24-07:00","vendor":"Aaron \u0026 Aaron Inc. 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Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references\u003c\/p\u003e\n\u003cp\u003e2. Overview of Cardclubs in California\u003c\/p\u003e\n\u003cp\u003e3. Monitoring cash transactions, logs, reports, forms oversight, training\u003c\/p\u003e\n\u003cp\u003e4. Suspicious activity\u003c\/p\u003e\n\u003cp\u003eObjectives:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eUnderstand how Cardclubs are organized and regulated\u003c\/li\u003e\n\u003cli\u003eLearn how the Anti Moneylaundering and Terrorist Financing Programs under the Gambling Control Act function\u003c\/li\u003e\n\u003cli\u003eLearn how to fill out a Suspicious Activity Report (SAR) form\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cem\u003eCharles Bates is a Compliance Attorney and Bank Secrecy Act Officer at Bay 101 Cardroom\/Casino, in San Jose, California.\u003c\/em\u003e\u003c\/p\u003e"}

{"id":11495387532,"title":"Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - MP3","handle":"course-402-cash-transaction-reporting-anti-money-laundering-and-terrorist-financing-mp3","description":"\u003cp\u003e\u003cstrong\u003eSpeaker: Charles Bates\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eCourse 402\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e1 hour MCLE Credit\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eHave you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs?\u003c\/p\u003e\n\u003cp\u003eKey Points:\u003c\/p\u003e\n\u003cp\u003e1. Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references\u003c\/p\u003e\n\u003cp\u003e2. Overview of Cardclubs in California\u003c\/p\u003e\n\u003cp\u003e3. 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Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references\u003c\/p\u003e\n\u003cp\u003e2. Overview of Cardclubs in California\u003c\/p\u003e\n\u003cp\u003e3. Monitoring cash transactions, logs, reports, forms oversight, training\u003c\/p\u003e\n\u003cp\u003e4. Suspicious activity\u003c\/p\u003e\n\u003cp\u003eObjectives:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eUnderstand how Cardclubs are organized and regulated\u003c\/li\u003e\n\u003cli\u003eLearn how the Anti Moneylaundering and Terrorist Financing Programs under the Gambling Control Act function\u003c\/li\u003e\n\u003cli\u003eLearn how to fill out a Suspicious Activity Report (SAR) form\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cem\u003eCharles Bates is a Compliance Attorney and Bank Secrecy Act Officer at Bay 101 Cardroom\/Casino, in San Jose, California.\u003c\/em\u003e\u003c\/p\u003e"}