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Course #401- Overview of Indian Gaming Law - CD
$ 59.00
Speaker: Richard Armstrong Course 401 1 hour MCLE Credit Indian 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. Key Points: 1. Indian Gaming Regulatory Act 2. California v. Cabazon Band of Mission Indians, 480 U.S. 202 (1987) 3. Com...
Course #401- Overview of Indian Gaming Law - MP3
$ 59.00
Speaker: Richard Armstrong Course 401 1 hour MCLE Credit Indian 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. Key Points: 1. Indian Gaming Regulatory Act 2. California v. Cabazon Band of Mission Indians, 480 U.S. 202 (1987) 3. Com...
Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - CD
CD's
Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - CD
$ 59.00
Speaker: Charles Bates Course 402 1 hour MCLE Credit Have you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs? Key Points: 1. Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references 2. Overview of Cardclubs in California 3. Monit...
Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - MP3
MP3
Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - MP3
$ 59.00
Speaker: Charles Bates Course 402 1 hour MCLE Credit Have you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs? Key Points: 1. Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references 2. Overview of Cardclubs in California 3. Monit...