Don’t Steal from Your Clients ... And Other Things All Lawyers Should Know About OPM

18 Nov , 2022

To register for the upcoming live webinar, please Click Here

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.

To register for the upcoming live webinar, please Click Here

More Webcasts

Artificial Intellige...

Join us for Part 2 of a program tailored for attorneys seeking a better understanding of the ongoing...

The Bulk Sensitive D...

The “Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countrie...

Trade Agreements Act...

This course analyzes federal contractor obligations under the Trade Agreements Act. Learn how to ens...

Complex Trauma in Cr...

This program explores the impact of complex trauma on criminal defendants through a developmental an...

Fair Debt Collection...

The Fair Debt Collection Practices Act (FDCPA) remains one of the most important consumer protection...

Export Controls Comp...

What are the left and rights limits, penalties, and best practices for export controls under Interna...

Expert Testimony in ...

This program examines the strategic use of expert testimony in immigration court proceedings. Partic...

Freediving Through F...

Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...

Borderline Personali...

This program provides a comprehensive framework for integrating Borderline Personality Disorder (BPD...

Real Lessons for Law...

This program, conducted by a seasoned litigation and trial lawyer, will emphasize what litigators ca...