Programs are available online to all firms wishing to assist their attorneys in obtaining their CLE credits. Please email customer.care@celesq.com to obtain a coupon code for your firm. Once an attorney has completed a program, your firm will be billed $30 each for the cost of each certificate which will be issued as a download once the attorney has completed the affirmation for the particular program.

 

This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent developments that affect electronic transfers. We will also cover disclosures, error resolution, gifts and the examination side Electronic Fund Transfers Ac...

Program Number
35104
Program Date
2025-08-21
Category
Banking & Finance LawComputer, Internet & E-Commerce LawConsumer Protection LawsFederal CourtsFinancial RegulatoryFinancial ServicesFinTech
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1
Active

NEW YORK CODE WAS NOT READ - PLEASE REFER TO PROGRAM DOCUMENTATION This session provides a practical overview of bank fraud, helping participants identify common fraud schemes, understand how they impact financial institutions, and learn strategies ...

Program Number
35103
Program Date
2025-08-19
Category
Banking & Finance LawFederal CourtsFinancial ServicesFinTechFlorida EligibleFraud Schemes
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

This session provides a foundational understanding of the rules and regulations governing ACH (Automated Clearing House) transactions in the United States. Participants will learn about the NACHA Operating Rules, key federal regulations, and industry...

Program Number
35102
Program Date
2025-08-14
Category
Banking & Finance LawComputer, Internet & E-Commerce LawFederal CourtsFinancial RegulatoryFinancial ServicesFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

NEW YORK CODE WAS NOT READ - PLEASE REFER TO PROGRAM DOCUMENTATION This session is designed to help compliance professionals and fintech partners better understand the key components of the Bank Secrecy Act (BSA) program, with a focus on regulatory ...

Program Number
35101
Program Date
2025-08-12
Category
Banking & Finance LawBusiness Organizations & ContractsCorporate and Securities LawFederal CourtsFinancial RegulatoryFinancial ServicesFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

NEW YORK CODE WAS NOT READ - PLEASE REFER TO PROGRAM DOCUMENTATION The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA requires businesses to keep records and file reports that are determined to have a...

Program Number
35100
Program Date
2025-08-07
Category
Banking & Finance LawFederal CourtsFinancial RegulatoryFinancial ServicesFinTechFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role and responsibilities? Has your compliance program changed with the changes in regulations? Fair Lending for financial institutions encompasses a group...

Program Number
3599
Program Date
2025-08-05
Category
Banking & Finance LawBusiness Organizations & ContractsFederal CourtsFinancial ServicesFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework for electronic records and signatures, allowing financial institutions to offer seamless, digital transactions while maintaining compliance. Understa...

Program Number
3598
Program Date
2025-07-03
Category
Business Organizations & ContractsComputer, Internet & E-Commerce LawContractsFederal CourtsFlorida EligibleInformation TechnologyLegal Research and Writing
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

As artificial intelligence tools like ChatGPT become more integrated into our daily lives, it's essential to understand not just how they work—but how to use them responsibly. This class explores the ethical considerations of AI, including how ...

Program Number
3597
Program Date
2025-07-01
Category
Artificial IntelligenceCommunications and Media LawComputer, Internet & E-Commerce LawFederal CourtsFlorida EligibleInformation TechnologyLegal Research and Writing
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

A strong fraud program is essential for protecting financial institutions and their customers from evolving threats. This session guides participants through the core components of building an effective fraud program, including how to design the fram...

Program Number
3596
Program Date
2025-06-24
Category
Banking & Finance LawBusiness Organizations & ContractsCorporate and Securities LawData Security and OutsourcingFederal CourtsFinancial RegulatoryFinTechFlorida EligibleFraud Schemes
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

Regulators have become more focused than ever to ensure financial institutions are operating with the consumer in mind. This has been an area of focus during examinations over the past year and will continue moving forward.  With the increased s...

Program Number
3595
Program Date
2025-06-12
Category
Banking & Finance LawBusiness Organizations & ContractsFederal CourtsFinancial RegulatoryFinancial ServicesFinTechFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

The CFPB's debt collection rules have a major impact on how and when consumers are contacted to pay-off debt. The consequences of not complying can have severe consequences for businesses.  This webinar will discuss businesses and consumers rig...

Program Number
3578
Program Date
2025-05-30
Category
Banking & Finance LawConsumer Protection LawsFederal CourtsFinancial ServicesFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977, is a consumer protection amendment, establishing legal protection from abusive debt collection practices to the Consumer Credit Protection Act, as Title VIII of that Act....

Program Number
3580
Program Date
2025-05-29
Category
Administrative Law & RegulationsBusiness LawBusiness Organizations & ContractsConsumer Protection LawsFederal CourtsFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

KYC (Know Your Customer or Know Your Client) can be a roadblock for any bad actor. As an institution, that’s what you want. Enacting proper protocols to prevent financial crimes are continuous challenges for institutions. Institutions must comp...

Program Number
3579
Program Date
2025-05-27
Category
Business Organizations & ContractsComputer, Internet & E-Commerce LawConsumer Protection LawsCorporate and Securities LawCriminal Law & White CollarCybersecurityFederal CourtsFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

NEW YORK CODE WAS NOT READ - PLEASE REFER TO PROGRAM DOCUMENTATION The FCRA is a part of a group of acts contained in the Federal Consumer Credit Protection Act such as the Truth in Lending Act and the Fair Debt Collection Practices Act. Fair Credit...

Program Number
3576
Program Date
2025-05-16
Category
Business Organizations & ContractsConsumer Protection LawsFederal CourtsFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

Due to ever changing regulatory landscape for cryptocurrencies, rules & regulations keep evolving and new ones are added. Cryptocurrencies are still new and people around the world are starting to understand their implications and use. Understand...

Program Number
3577
Program Date
2025-05-09
Category
Banking & Finance LawBusiness Organizations & ContractsCryptocurrencyDigital AssetsFederal CourtsFlorida EligibleInformation Technology
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1