DEPARTMENT OF INSURANCE
Course Attendance Information
PR00173: Affordable-Success-FirstChoice-ClienTell CE
Experior Provider Number: S10544 
Provider Type: Independent
Certification Date: 3/15/1993

Address: 2 Corporate Plaza Drive
Suite 100
Newport Beach, CA 92660
Contact: Patti Cooley
Telephone: 949-706-9453 EXT. 105
Status: Active
Termination Date: N/A
View Instructors

Course Attendees
Course Name :  BANK SECRECY ACT AND AML REVIEW
DOI IDNameCompletion Date Compliance Date
997562 Ray, Jennifer Lynn 09/17/2020 09/30/2020
367789 Vanarsdall, Michael A 09/16/2020 09/30/2020
333475 Craig, Neil Kenton 01/06/2020 01/31/2021
330136 Hart, William David 12/28/2019 12/31/2019
833838 Watkins, Elisabeth Sue 11/29/2019 11/30/2019
847507 Overtoom, Harry 11/22/2019 11/30/2019
314036 Martin, Jane N 09/21/2019 09/30/2019
733842 Garr, Brent Landon 07/05/2019 12/31/2020
972520 Morris, Redemption 04/27/2019 04/30/2019
960210 Boyd, Karen J 02/19/2019 12/31/2019
965703 Chapman, Charles William 01/31/2019 01/31/2019
372882 Crabbs, Jerry Ray 01/25/2019 01/31/2019
893169 Murphy, Jessica 12/08/2018 12/31/2018
835917 Marshall, Leticia D 03/19/2018 05/31/2018
983490 Green, Lailing 03/05/2018 05/31/2019
851781 Karr, Joey Adam 02/11/2018 02/28/2018
513802 Thomas, David Allyn 12/15/2017 01/31/2018
837986 Tran, Thuy My Thi 08/01/2017 09/30/2017
664508 Tomlinson, Leanna Louise 06/30/2017 07/31/2017
657529 Lay, Donna Lorrine 06/26/2017 09/30/2017
334372 Shipp, James Leroy 06/25/2017 07/31/2017
572320 Bellau, Ned Lee 05/21/2017 06/30/2018
352078 Damron, Mark Allen 05/19/2017 11/30/2018
379345 Price, James Wayne 04/25/2017 04/30/2017
871527 Voet, Ryan Patrick 04/25/2017 05/31/2017
305055 Davis, Johnathon Thomas 03/30/2017 03/31/2017
666705 Phipps, Christina Annette 02/05/2017 08/31/2017
711327 Kelley, Kerwin Michael 01/06/2017 12/31/2018
330683 Tsiboukas, Carol Lynn 11/03/2016 11/30/2016
784647 Granacher, Phillip Garner 09/29/2016 09/30/2016
565363 Copas, Charles Kirby 03/30/2016 07/31/2016
747405 Findley, William LeeRoy 03/29/2016 03/31/2016
838545 Tavera, Robin L 03/17/2016 05/31/2016
383687 Fink, Shelby Gregory 03/11/2016 03/31/2016
314636 Skaggs, Gregory L 01/29/2016 01/31/2016

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