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Compliance Advisory Services Home | cascompliance.com Reviews

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Se Habla Español. Phone: 1.954.914.8982 Fax: 1.954.492.2741 E-mail: info@cascompliance.com.

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A Lantana police officer was arrested and accused of stopping Hispanic men in front of check cashing stores and taking their money, the State Attorney's Office said Thursday. South Florida man guilty of filing $15 million in false tax returns. FPL reimburses thousands of bill-payers overcharged by check-cashing stores. Deputies: Church board member forged 65 checks totaling more than $36,000. Phone: 1.954.914.8982 Fax: 1.954.492.2741 E-mail: info@cascompliance.com.

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Services For Single and Multi Store Chain Operations. Compliance and check cashing training. Custom tailored Anti-Money Laundering Policy &. State Licensure and Federal registration procurement. MSB bank account procurement and maintenance. IRS and State examinations assistance. Full operational support and oversight. Ongoing monthly compliance support programs. Assistance in store build outs. Store acquisitions and valuations.

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Mr Valle-Lisboas professional memberships include the Association of Certified Anti-Money Laundering Specialists (ACAMS) and the Institute of Internal Auditors (IIA). Phone: 1.954.914.8982 Fax: 1.954.492.2741 E-mail: info@cascompliance.com.

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