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

Key Differences Betw...

This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...

Mastering US GAAP: A...

This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...

Nacha Updates, Chang...

This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...

What Is GAAP? (Defin...

This course breaks down GAAP’s ten foundational principles and explores their compliance impli...

Litigation Series: S...

This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...

Litigation Series: S...

Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...

Litigation Series: W...

Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...

Litigation Series: S...

This presentation teaches attorneys how to deliver memorized text—especially openings and clos...

Ethical Duties and E...

This CLE program examines attorneys’ ethical duties in managing electronically stored informat...

1099 and W-9 Update ...

This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...