Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
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.
The Investment Company Act of 1940 potentially imposes significant regulatory burdens on investment ...
A strong fraud program is essential for protecting financial institutions and their customers from e...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
KYC (Know Your Customer or Know Your Client) can be a roadblock for any bad actor. As an institution...
Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
The Employee Retention Credit (ERC) was introduced as a financial lifeline for businesses during the...
In this riveting update to her original program, Executive Director of Lawyers Concerned for Lawyers...
This course provides an introductory overview of blockchain technology and non-fungible tokens (NFTs...
Join Laurie Besden, Executive Director of Lawyers Concerned for Lawyers of Pennsylvania, for an upda...