The Industry Council for Tangible Assets will sponsor a seminar on anti-money laundering and cash reporting during the Florida United Numismatists January convention.
The seminar will run from 11 a.m. to 12:30 p.m. Jan. 4 at the Orange County Convention Center in Orlando, site of the FUN show.
Ray Gregson will provide the latest information and answer questions about anti-money laundering programs and compliance with Section 352 of the USA Patriot Act, IRS/FinCEN Form 8300, Suspicious Activity Reports and banks closing or refusing coin dealers’ accounts.
The seminar is free for both ICTA members and non-members.
Gregson will also be present at ICTA’s table during most of the show to answer more questions.
The FUN show runs 10 a.m. to 6:30 p.m. Jan 5-8. Admission is free.
Complete details are at www.funtopics.com.