This program will discuss attorney obligations when holding funds belonging to others, commonly referred to as escrow or special account funds. The program will address the obligations of attorneys whose state laws track ABA Model Rule 1.15 as well as variations between that Model Rule and the rules in some states that differ in material respect. Finally, the program will discuss issues regarding the disbursement of escrow funds from a bank account that implicate Article 4 of the UCC and Federal Reserve Regulation CC – when is it safe to disburse funds recently received and avoidance of outright counterfeit check scams.
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
If there is one word we heard during our journey through the pandemic and continue to hear more than...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
Designed for beginning estate planning attorneys, this comprehensive course provides a practical fou...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...