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.
Insurance companies are interesting because they are beholden to the policy holder and to investors....
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This attorney-focused training provides deeper insight into GAAP’s framework and its legal app...
Mary Beth O'Connor will describe her personal history of 20 years of drug use and 30+ years of sobri...
This comprehensive program synthesizes theatrical technique, psychology, communication theory, and t...