#152 Is The Law Meant To Prevent Money Laundering Already Out To Dry? The Compliance Divas podcast

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MBA Fitness Business Leslie Canham Linda Harvey Mary Govoni Medicine Dentistry Infection Control Osha Compliance HIPAA Compliance

Konten disediakan oleh Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann, Leslie Canham, Mary Govoni, Linda Harvey, and Olivia Wann. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann, Leslie Canham, Mary Govoni, Linda Harvey, and Olivia Wann atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

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#152 Is the Law Meant to Prevent Money Laundering Already Out to Dry?

8M ago 10:09

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Konten disediakan oleh Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann, Leslie Canham, Mary Govoni, Linda Harvey, and Olivia Wann. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann, Leslie Canham, Mary Govoni, Linda Harvey, and Olivia Wann atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

In an earlier podcast, the Divas discussed the new Corporate Transparency Act that went into effect January 1, 2024. Recently, the constitutionality of this new federal law was challenged in an Alabama federal court. This may leave you wondering if you should comply or not, so don't miss this important update!
Cooley Law Firm: https://bit.ly/3IL6L4B
U.S. Chamber of Commerce - What Every Small Business Needs to Know About the Corporate Transparency Act: https://www.uschamber.com/co/start/strategy/small-business-corporate-transparency-act
https://www.thecompliancedivas.com

… continue reading

181 episode

#MBA #Fitness #Business #Leslie Canham #Linda Harvey #Mary Govoni #Medicine #Dentistry #Infection Control #Osha Compliance #HIPAA Compliance

Artwork

#152 Is the Law Meant to Prevent Money Laundering Already Out to Dry?

The Compliance Divas Podcast

published 8M ago

Bagikan

MP3•Beranda episode

Konten disediakan oleh Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann, Leslie Canham, Mary Govoni, Linda Harvey, and Olivia Wann. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann, Leslie Canham, Mary Govoni, Linda Harvey, and Olivia Wann atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

In an earlier podcast, the Divas discussed the new Corporate Transparency Act that went into effect January 1, 2024. Recently, the constitutionality of this new federal law was challenged in an Alabama federal court. This may leave you wondering if you should comply or not, so don't miss this important update!
Cooley Law Firm: https://bit.ly/3IL6L4B
U.S. Chamber of Commerce - What Every Small Business Needs to Know About the Corporate Transparency Act: https://www.uschamber.com/co/start/strategy/small-business-corporate-transparency-act
https://www.thecompliancedivas.com

… continue reading

181 episode

#MBA #Fitness #Business #Leslie Canham #Linda Harvey #Mary Govoni #Medicine #Dentistry #Infection Control #Osha Compliance #HIPAA Compliance

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