ICTA seminar set for FUN

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.

The Industry Council for Tangible Assets will sponsor a seminar on anti-money laundering and cash reporting during the Florida United Numismatists January convention.

Did you know one good coin seminar can change your life?

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.

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