This video explains to money services business market segment how an effective anti-money laundering, or AML, program can assist in complying with the Bank Secrecy Act, also known as the BSA.

If you get an IRS notice don’t panic but don’t ignore it either. Read it carefully and review your tax return. If you use a tax professional, give a copy of the notice to them as soon as possible.

This webinar will give an overview of the IRS Offer in Compromise program. Topics will include: Offer in Compromise (OIC) and why it is used as a Collection tool - General overview of OIC Calculation including special circumstances - Discussion around the Offer in Compromise Pre-Qualifier Tool on IRS.gov and how it works.

This web conference provides specialized eSummons information for Financial Institutions.