Why This Course is Important
Without this training, you may overlook new federal thresholds, expanded record-keeping requirements, and critical reporting obligations, putting your business at risk of costly penalties, forfeiture of inventory, and potential criminal liability.
Course Details
This is a self-paced eLearning course based on the Federal Register Document titled Implementing PATRIOT Act Improvements: Contraband Cigarettes and Smokeless Tobacco.
Key regulatory references include:
Course SKU
FR-26-1915-1