| Location |
Event Name |
Date |
| IL (Illinois) |
"Up Close and Personal with the Regulators: OFAC & FinCEN," American Bankers Association Regulatory Compliance Conference, Chicago, Illinois (session repeats two times for bank operations and compliance officers) |
June 10, 2008 |
| "Complying with US Export Controls," U.S. Department of Commerce, Bureau of Industry and Security, Chicago, IL (for exporters and other trade professionals) |
April 16, 2008 |
| TX (Texas) |
"Preventing Unlawful Payments," American Payroll Association Conference, Austin, Texas (for professionals from the payroll industry: http://www.americanpayroll.org ) |
May 16, 2008 |
| “Complying with U.S. Export Controls,” U.S. Department of Commerce, Bureau of Industry and Security, Houston, Texas (for exporters and other trade professionals) |
May 14, 2008 |
|
