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This podcast is made by Ran Chen, who holds an EA license, Insurance and Securities licenses (Series 6, 63, 65), and the CFP® designation. He is passionate about opening access to high-quality exam preparation resources and helping learners prepare more effectively for professional certification exams.
In this episode you will learn: - Who must be screened, including employees, contractors, providers, and FDRs - The federal exclusion databases used for screening, such as OIG LEIE and SAM - The strict requirement for both initial pre-hire screening and monthly recurring checks - The financial penalties, repayment requirements, and sanctions for employing excluded entities - How to avoid common exam traps related to intent, documentation proof, and scope
For more free exam prep tools, practice questions, and AI-powered explanations, visit https://open-exam-prep.com/ or YouTube Channel: https://www.youtube.com/@Open-exam-prep
