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.
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...