CPAacademy.org | BANK SECRECY ACT & BEYOND

Linda, CO

"This was one of the best webinars I have attended to date. Jason Freeman is very knowledgeable. Jason is very adept at sharing his information in a manner that is easy to understand for those not familiar with the topic. This webinar was also very useful for people who deal with this type of situation daily. I am looking forward to attending more webinars from Jason."

Blanche, MT

"Those who really know and understand their subject are able to explain it to others in a clean concise manner that is simple for non-experts to understand. This course was presented in a really simple manner that was easy to understand/. Kudos to the instructor for not making it sound more difficult than it is."

Cleet, NM

"This was a great and precise presentation by knowledgeable presenter Jason Freeman with very useful presentation materials. I recommend this presentation for everyone who has clients, the number of situations and reports is astounding and the penalties for non-compliance equally so."

John, NC

"One of the best one-hour CPE events I have ever attended - packed with useful, practical information yet presented clearly and concisely, very well organized with excellent display pages, provided a broad overview along with useful detailed information on various forms and reports."

Betty, NC

"Jason Freeman and the presentation were outstanding! Excellent speaker, clear and concise slides and presentation ensured the information was conveyed to and understood by everyone in attendance. Looking forward to attending other seminars with Mr. Freeman."

Laphil, FL

"Great information!!! This course was a refresher for some of the information and I also learned some new information. Great presentation overall. Thank you CPA Academy for providing such useful seminar and thanks to Jason for the awesome presentation."

Peggy, GA

"Very knowledgeable presenter with much information. I was hoping for a little more time on FinCEN 114. We have very few clients that are required to report on foreign accounts and I want as much information as possible about compliance."

Alvin, GA

"Jason was excellent in his presentation. I've had the opportunity to sit in on numerous webinars in the past; none has exceeded the clarity and completeness of his presentation. I wish that he could present more."

Thomas, CO

"Enjoy Jason's presentations - professional, informative, effective and easy to stay with presentation (hate to use word - entertaining - but presentation does not lull you to sleep)"

Milton, CT

"I was very pleased to see that Mr Freeman was up-to-date with the seemingly clandestine change in the FBAR reporting deadline. Well presented and well prepared. Thank You"

Doug V, AZ

"Jason, is so astounding as always! When I leave the seminar he, makes me want more info and I have too research and put too use what I learned from the seminarsession."

Constance, CA

"Excellent webcast The detailed slides can be used for reference purposes. There was so much information presented that this could have easily been a 2-hour webcast."

MaryEllen, FL

"Not only do I enjoy the flexibility of the webinars, the presenters always seem to know what areas need more than others and they keep every class moving along. ,"

Joseph, FL

"Good, all working knowledge on monetary requirements for US and Overseas financial, FENCEN, FBAR requirements. Energetic presentation and keep me involved. Thanks"

Dottie, TX

"Mr. Freeman is a very interesting and adept instructor. His presentation was thorough, but easy to understand, in part due to the many well-written examples."

Gabrielle, VA

"I like the webinars when you learn something like we did today. The webinars with the sales pitches are not that interesting. Presenter was excellent today."

Patti, OK

"This is my first webinar with your company. I was impressed with the content and format of the presentation. I plan to register for additional webinars."

Gary, AL

"The amount of material covered in the one-hour period was perfect. Although a fairly technical subject, the presenter made it easy to understand."

Bhanumathi, CA

"Jason presented the webinar very well and the content of the webinar is very timely. I learned and enjoyed the webinar. Thanks Jason and Scott."

Shalini, VA

"Almost all courses I have taken so far, over two years, have been worth my time. Great job by CPAacademy team and knowledgeable speakers. Thanks."

Laurie, CA

"The presenter/material clarified information not readily available in general material. The information was relevant and informative. Thank you."

Duwayne, OH

"Presenter obviously has a very solid knowledge of the material. Methodology was clear, concise and pronunciation was distinct. Very well done."

Susan, AZ

"BANK SECRECY ACT & BEYOND - UNDERSTANDING CURRENCY AND MONETARY REPORTING REQS was very informative. It made my day to learn something new."

James, DE

"Attorney Jason Freeman also has accounting credentials, and his explanations about the Bank Secrecy Act were insightful and interesting."

Sherry, NJ

"Excellent presentation! Jason Freeman did a great job of presenting the different reporting requirements under the Bank Secrecy Act."

Mona, IN

"I must say that this was the best webinar that I have attended and I look forward to Jason's presentation tomorrow. Thanks again Zac."

Naren, NJ

"Excellent in-depth presentation by John Freeman. Very Informative and Educational Webinar for CPAs in Public/Private/Govt Accounting."

Kelley, NY

"This was a great overview of the BSA-ALM requirements. Everything was clearly explained and the examples provided were very helpful."

Daniel, CO

"Jason is one of the greatest presenter I have heard for CPE/CE....This is crucial knowledge for Enrolled Agents & Tax Practioners"

Dr. Judith, IL

"Outstanding. I learn something from every webinar I watch. I learned what is and what is not a reportable transaction. Great Job."

Edward, LA

"Very informative subject matter. Helps CPAs keep current on complicated subject for client exposures. I added to my knowledge."

Carl, PA

"Presenter was exceptional in both delivery and content. The presentation was clear & lucid both covered all critical elements."

Steve, MO

"Great session! Lots of useful information to keep yourself and your clients out of trouble in a well organized presentation."

Monique Nicole, NY

"Fantastic Course- Presenter was very knowledgeable. The amount of material covered in one hour was outstanding! Thank you."

Stacey, TX

"This was a great refresher, but it also covered some new topics for me. Enjoyed it, very good material. Great speaker."

Catherine, AZ

"Super presentation - one of the better webinars I have attended. Learned several new things about Foreign reporting."

Nancy, Other

"As always the webinars far exceed my expectations. They are succinct, goals are met and the speakers are top notch."

Mark, CA

"One of the best CPE sessions that I have attended! Clear, concise and effective. Outstanding speaker and service!"

Rose Ann, OH

"Wonderful presentation! Never paused, straight forward, fact filled, hour just went by so fast. Thank you again."

James P, NY

"Anyone who has, or is thinking about, a banking/financial institutions practice should reach out to Jason Freeman."

Rajiv, Other

"Great webinar. As a US national living outside the country, I now know how to stay on the right side of the law."

Gregory, OH

"A very informative webinar. It highlighted many of the nuances of the broad and complex Bank Secrecy Act (BSA)."

Rena, PA

"The material was very informative and the instructor presented it very well and factually!!!! Great webinar!!!"

Ameenah, TX

"The course provided a fantastic overview bringing up aspects of the laws that I had not considered previously."

Manuel, CA

"I would recommend CPA Academy to all my friends and associates as the "go-to" place for a meaningful webinar."

Michele, CO

"A great deal of interesting information packed into an hour. Jason did a great job presenting the material."

Alex, IL

"Interesting subject matter that isn't thought about outside the banking industry much. I enjoyed this one."

Gabe, WA

"Very informative. Very knowledgeable presenter. Also good to know the back ground of the Bank Secrecy Act."

MARY, TX

"This is a fabulously informative class with an effective and well organized speaker. Highly recommend!"

Della, NC

"Very good description of changes in BSA. Detail examples provided in-depth understanding in some areas."

Kathleen, MI

"Cleared up many issues regarding this law and which forms to use to report. Professionally presented!"

Michael, PA

"I liked Jason's webinar - I'd like to know about his webinars that include more details about the FBAR"

Andrew, FL

"Jason did a great job teaching the requirements of various institutions in a clear and concise manner"

Bruce, NJ

"I thought the presentation was informative and professional. Thank you for the opportunity to learn."

Bonnie, HI

"Excellent webinar. Issues clearly presented and discussed. Doesn't get better than that, does it?"

Kathy, AL

"Mr. Freeman created a very interesting and relevant program and delivered it in an engaging manner."

donald, IN

"The subject information was compiled in an easy to understand format and was presented very well."

Olga M, FL

"It was very informative and helpful to us practitionesrs on a very complicated area of reporting."

Ed, MN

"Great Bank Secrecy Act presentation. Would have liked to hear more on cases caught by this 'Act'."

Kristen, TX

"Very informative - information that will be very helpful for our firm on a going forward basis."

Brenda, GA

"This was by far the most interesting webinar I've taken this year. Thanks for a great service!"

STUART, PA

"Excellent presentation. Speaker presented a wealth of knowledge in a clear and concise manner."

Mark, MD

"Excellent speaker. Lots of great information for accountants. One of the best done webinars."

thomas, MI

"THIS WAS ONE OF THE BEST WEBINARS(SEMINARS) ON THIS SUBJECT MATTER THAT I HAVE EVER ATTENDED."

Don, NY

"the webinar saved my time, effort and money but more importantly it enhanced my understanding"

Ron, MD

"This presentation is very applicable to many professional spheres and should not be missed!"

J Patrick, IL

"Very good session! Speaker moved through concepts without getting bogged down in minutiae."

esther, CT

"Extremely informative and need to know this information annually incase something changes"

Debra, Rheinland Pfalz

"Great webinar and full of useful information. Recommend for everyone including non-CPAs."

Steve, CA

"A thoughtful, well prepared presentation and attending was a worthwhile use of time."

William, ID

"I had heard rumorsm of these laws. It was good to be introduced to them. Thanks!"

Ather, NJ

"It was quite informative and provided a better understanding of Bank Secrecy Acts"

Bob, TX

"This is a very informative an useful seminar for public accounting practitioners."

Michael, LA

"This was a really informative program put on by a very knowledgeable presenter."

Kathy, MT

"Outstanding webinar. Slides were very good and excellent discussion. Thank You"

Melody, TN

"I am a director of a local bank and found this information very informative."

Ernest, TX

"Great presentation. Very informative. The instructor did an excellent job."

PAUL, IL

"Excellent and timely topic. Excellent presentation and interesting topic."

Vikas, Other

"Excellent presentation, first time downloaded the material; excellent job"

Guy, VA

"The speaker was very knowledgeable and it was very informative for me."

Savvy, NJ

"Excellent Topic and great presentation. Very informative and helpful."

Rebecca, CA

"The instructor was very knowledgeable and made the topic interesting."

Rosemarie, FL

"Very knowledgeable presenter, excellent and useful resource materials"

Elizabeth, MN

"Fastastic, concisely organized and useful course! Highly recommend!"

Kimberly, VA

"Class was exceptional. Presenter was knowledgeable and interesting."

Peter, IL

"Appreciated the professional way the technology snafus were handled"

Scott, TX

"Jason was excellent and informative. Very well done! Many thanks!"

Susan, FL

"Very good seminar. The presentation was original and interesting."

Stephen, OH

"very complex area but the instructor did a great job simplifying"

Kevin, FL

"Excellent seminar. Good information on compliance requirements."

Angela, MO

"This was the best webinar that I have ever attended! Thank You!"

Hardik, IL

"Great topic and nice presentation...easy to understand and learn"

Jim, NY

"Was easy to follow and understand - thanks for a great seminar."

Jim, OH

"Excellent webinar! Learned much more than I imagined I would!"

Tuan, CA

"Excellent course. Highly recommended to all tax practitioner."

Annamaria, AL

"glad to have webinars as a tool for improving all my resources"

Richard, TX

"Great presenter for the material. Have him do other courses."

Leslie, UT

"A great presentation by a great presenter. Very educational!"

Rudy, FL

"The presenter was great and in the area of Bank Secrecy laws."

Matt, SC

"Very informative and material presentation was excellent."

Zuzana, CA

"Great seminar, well presented and educational. thank you!"

Michael, CO

"Great CPE and relevant to the industry I work in. Thanks!"

Lisa, SC

"Thanks for squeezing in some live webinars before 12/31."

Ragai, NJ

"excellent presentation provided very useful information."

Fred, MO

"Excellent presentation with many practical applications."

Kenneth, VA

"Very knowledgeable about subject matter, a real expert"

Michael, GA

"Great Seminar - needed information for all accountants"

Janet, NY

"The seminar was very informed and material was useful"

Earl, SC

"The topic was very invaluable, and well facilitated."

Frances, SC

"Great for my job - since my main client is a bank."

Sally, CA

"It was a little side step of in depth information"

Nalini, CA

"webinar was very informative . Nice presentation"

William, MA

"An excellent program amd an excellent presenter."

Amy, AZ

"Great course and very good presenter/instructor."

Robert, AL

"Very informative Webinar. Knowledgeable speaker."

Brenda, OK

"Great webinar. Very well presented and concise."

Lewis, NJ

"Best presentation on FBARs I have ever attended"

Joseph, MD

"Very informative on a highly specialized topic"

Greg, TX

"Great presentation of the material, thank you!"

Lucinda, VA

"Jason Freeman's classes are always excellent!"

Virginia, MI

"Good overview and summary of key information."

Kerry, NC

"This was great and a lot of good information"

William, PA

"Very interesting seminar. Good info. Thanks."

John, FL

"Excellent summary of reporting requirements."

Firoz, NY

"Great presentation. Improved my knowledge."

John, MO

"Very good presentation with good content."

George, IL

"One of the best webinars I have attended!"

Brad, OH

"Very interesting! Thank you for sharing."

Angela, AZ

"Excellent presenter. Useful information."

Vincent, NJ

"perhaps the most informative seminar yet"

Robert, NY

"Excellent Presentation. I learned a lot"

Phillip, NV

"Broken or lost audio after slide 40+..."

Sherry, GA

"INFORMATIVE AND NEEDED FOR ALL SCHOOLS."

Nancy O, SC

"It was a great and informative seminar."

Susan, VA

"You taught me important points! Thanks"

Josephine, FL

"A DIFFICULT SUBJECT WELL DONE THANK YOU"

Carl J., OR

"Mr. Freedman is an excellent presenter."

Yiwen, NC

"Yes, it is accurate and comprehensive."

Jennifer, IL

"Very well done and easy to understand!"

MICHAEL, FL

"JASON IS VERY KNOWLEDGEABLE. THANK YOU"

Charles, VA

"Excellent Presenter Great Presentation"

Vincent, NJ

"very informative and current relevance"

Matthew, FL

"Great knowledge of the subject matter!"

Betty, CO

"Excellent webinar. Very informative."

Sylvan, PA

"Great presentation. I learned a lot."

Jose, CA

"Thanks for the sharing your knowledge"

Gerda, HI

"Great seminar - great presenter....."

Mandy, NC

"This was a very interesting webinar!"

Wynter, CA

"Clear and easy to understand slides."

Stephen J, PA

"VERY CONCISE INFO-GOOD PRESENTATION"

Paul, TX

"Very informative-great presentation"

KISHOR, NJ

"Well explained and detail oriented."

Lauren, DC

"Excellent presenter and materials!"

Judy, OK

"One of your very best presenters!!"

Mark, IL

"Excellent speaker and great topic!"

Victor, TX

"The webinar was very informative."

Don, OH

"Excellent topic and presentation."

Michael, FL

"Jason is an outstanding speaker."

Mary, NJ

"Exceptional. I am a IRS retiree."

Sandra, NC

"Excellent presentation by Jason!"

Carol, TX

"Most interesting webinar so far."

William B., GA

"Jason really knows his materials"

Sengmin, NY

"Thank you for detail informtion"

Mollie, VA

"Great content- very interesting"

Charles Morris, FL

"excellent instructor and course"

frank, IL

"One of the best I ahve attended"

John, MI

"Jason did a great presentation."

Linda, NC

"Very interesting and well done"

Douglas, MI

"Excellent overview of the BSA."

Bruce, TN

"Very interesting presentation."

Jose, FL

"Good Speaker and well prepared"

Diane Meyer, TX

"Really enjoyed this seminar!"

RAMESH, CA

"EXCELLENT SEMINAR MUST ATEND"

Terri, TX

"Very concise and informative"

Steven, NV

"Great overview of the Rules."

Charlotte, FL

"I always enjoy his seminars"

Thomas, MN

"Very thorough presentation."

Chitra, MA

"Great content. Enjoyed it."

Mary, LA

"webinar very informational"

Mark, FL

"Very informative material."

Maricolleen, SC

"One of the best seminars."

Bharat, CA

"Very informative session."

Tanya, TX

"very useful information!"

Joe, IN

"It was very informative."

JoEllen, KS

"Excellent presentation!!"

Bruce, PA

"Impressive presentation"

Nancy, MA

"excellent presentation."

Angelika, UT

"very useful information"

Greg, CO

"Well done - informative"

Lisa, NY

"relevant to my practice"

Janet, NC

"Excellent presentation!"

Melissa, CA

"IT WAS VERY INFORMATIVE"

Tracy, GA

"Very good presentation"

Peter, MA

"Great and timely topic"

Barbara M., MT

"Exellent presentation."

Ioana, FL

"EXCELLENT PRESENTATION"

Maria, NJ

"EXTRAORDINARY SEMINAR"

Mike, VA

"Quality presentation."

Cathy, CA

"WOW!!! opened my eyes"

robin, VA

"Great presentation covering the topic from a "taxpayers" perspective. As a twenty + year regulator of financial institutions, it is encouraging to note my regulated entities customers are being advised on compliance, and cautioned as to the penalties for failure to do so........"

BANK SECRECY ACT & BEYOND - UNDERSTANDING CURRENCY AND MONETARY REPORTING REQS

Jason B Freeman, JD, CPA

About Our Presenter