All times are shown in Eastern Time.
Times are subject to change.
Thursday, January 22
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- This deep dive into FinCEN’s rule will provide a basis for understanding what your operation will need to do to get ready. This session will go through all the requirements, exemptions and tips for identifying a covered transaction while avoiding unauthorized practice of law and other state law concerns.
- Ruth A. Dillingham NTP - Principal, Dillingham Law LLC
- Cheri Hipenbecker - General Counsel, Knight Barry Title, Inc.
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