Scheduled Course
The following information was retrieved from the Department's database at 1/11/2026 1:33:44 AM. The information presented reflects the database records at the time of your inquiry; however, it will not reflect pending updates which are being processed by the Department.
Please Note: The Department is not involved in scheduling courses. Schedules listed are only for courses entered into the Department's Online System directly by the School. Please contact the school for complete schedule and registration information.
Event Details
- Event Number
- 193909
- Class Start
- 1/28/2026 10:00:00 AM
- Class End
- 1/28/2026 11:00:00 AM
- Classroom
- Yes
- Host Remote
- No
- Registration URL
Course Details
- Course Name
- LET'S TALK ABOUT THE NEW FINCEN AML RULE
- Course Description
- THE CORPORATE TRANSPARENCY ACT (CTA) WILL AFFECT THE WAY BENEFICIAL OWNERSHIP INFORMATION IS COLLECTED AND CONSUMERS WILL BE REQUIRED TO SUBMIT ADDITIONAL INFORMATION BEFORE A TRANSACTION CAN CLOSE. HELPS TO COMBAT MONEY LAUNDERING AND FRAUD
- Course Type
- Continuing Education
- Course Level
- Intermediate
- Developer
- REVIVE
- Original Date
- 9/12/2025
- Expiration Date
- 9/30/2029
- Total Hours
- 1
School Details
- School Number
- S09-0025
- Name
- REVIVE
- School Type
- Private School
- Original Date
- 11/17/2009
- Expiration Date
- 11/30/2029
Instructors
| Instructor No | First Name | Last Name | Expires | |
|---|---|---|---|---|
| View | I09-0193 | Leslie | Banes | 2/28/2028 |
Guest Speakers
| First Name | Last Name |
|---|
Campus Locations
| School No | City | Expires |
|---|
Other Locations
| Name | Address | City |
|---|---|---|
| Stewart Title | 16845 East Avenue of the Fountains | Fountain Hills, |