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

Synthetic Identity F...

Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...

Litigation Series: S...

Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...

Litigation Series: S...

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

EBITDA vs GAAP vs IF...

Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...

Litigation Series: S...

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

Litigation Series: W...

This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...

Litigation Series: S...

This presentation examines how “sense memory,” a core acting technique, can help lawyers...

Cash Flow 101: From ...

This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...

Data Tracking Cases ...

Tracking and using consumer’s data without consent is a high stakes game. From class actions t...

Litigation Series: S...

This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...