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California CLE - Finance and Banking Courses

This is a listing of Finance and Banking CLE Courses for California. Please make your selection below of California CLE courses. Our courses are available on CDs, DVDs, Online & Mobile App. Click "Add" to purchase Individual CLE Courses. For more information about a particular CLE course, click on a course name.

Finance and Banking Courses

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Ethics & Specialty
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Saving the Distressed Homeowner: A View From the Homeowner’s and Bank’s Side

Since this program was first presented at NYCLA in 2009, the law relating to mortgage foreclosures and legal ways for distressed homeowner to save their investments has been evolving. The rules of the game for both homeowners and banks have changed, and the chances of reaching a settlement or obtaining relief from the courts have improved.

General Credits
2.5
Price$125

Swiss Banks, Smuggling and Other Asset Recovery Issues

In its 2007 National Money Laundering Strategy report, the U.S. government estimated that as much as $36 billion annually from just the former Soviet Union, was being secretly transferred through U.S. bank accounts and U.S. shell companies. Besides using U.S. bank accounts and shell companies, kleptocrats, Ponzi schemers, divorcing spouses, etc., can of course conceal assets by parking them in Swiss or other foreign bank accounts. This program analyzes how bank secrecy laws, multiple jurisdic...

General Credits
2.5
Price$125

A Guide to Ethical Billing Practices and Retainer Agreements

Attorney client relationships are based on many factors, but underlying it all is a business transaction. And like all business transactions, payment for services rendered is an essential factor. But as billing systems and retainer agreements have become more complicated, they have also come under greater scrutiny. It has become far more common for disciplinary authorities to inspect these agreements and incur significant penalties for those who violate the rules. This informative CLE course,...

Ethics Credits
1
Price$50

Bank Regulatory Basics for the Non Banking Lawyer

Banks, unlike other business corporations, are the creations of federal and state law. As such, the regulations that dictate banking are unlike those of corporations and knowledge of one does not constitute knowledge of the other. This CLE course, presented by esteemed attorney Kathleen Scott is designed specifically for attorneys who do not specialize in banking. The course will explain what banks do, and will review the various regulatory agencies, relevant statutes, and major legislation, a...

General Credits
1.25
Price$75

Accounting Principles for Attorneys: What Every Lawyer Needs to Know

Lawyers tend to be persuasive, argumentative and polished. But when it comes to the rules of accounting and taxation, even the best arguments will fall short in the face of steadfast rules and principles. This CLE course will explain the basic accounting principles every lawyer must know from the organizations that set the rules and standards to arranging a corporate capital structure. The course will explain stockholder equity, liabilities, long term investments, funds and assets, how t...

General Credits
1.5
Price$75

US Tax Benefits of Exporting: An Attorneys' Guide to IC-DISC

With an ever stricter and more complicated tax code, there seem to be fewer and fewer opportunities to make the tax system work for you. But as every good attorney knows, there are still areas where the tax benefits actually outweigh the costs. Export taxes are the perfect example and as opposed to cracking down, recent updates to the law have established the IRS as a staunch supporter of exporters from the US. This CLE course, presented by esteemed tax attorney Richard S. Lehman, pres...

General Credits
1
Price$50

Advantages of Bankruptcy for Corporations and Investors

Today’s fiscal crisis has made the potential for bankruptcy a shocking reality for many. Few corporations or individuals are prepared for the complexities and procedural issues the process entails. This informative CLE course will outline the various benefits to corporations, investors and debtors in filing for Chapter 11. The course will also explain different types of bankruptcies and explain how to reclassify secured debt into unsecured debt, the process for the free and clear sale of asset...

General Credits
1
Price$50

Introduction to the Fair Debt Collection Practice Act (FDCPA)

This CLE course offers a thorough introduction to the Fair Debt Collection Act (FDCPA). Presented by Harvey Rephen, who specializes in consumer protection from abusive and illegal debt collection, this fascinating and timely CLE course includes a comprehensive overview of the FDCPA and an explanation of the various restrictions placed on debt collectors. The course also details the parameters of communication with debtors and third parties, prohibited practices, and civil liabilities with rega...

General Credits
1.25
Price$75

What You Don't Know About the SAFE Act Could Hurt You and Cost Your Clients Dearly

The Housing and Economic Recovery Act of 2008 included, as a small part of a very comprehensive law, the Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act). This law has fundamentally changed the manner in which residential mortgage loans are originated in the United States. The SAFE Act has mandated, by the Federal Government, a national and state licensing regimen for mortgage loan officers and has established a nationwide data base of these individuals and companies. This...

General Credits
1.25
Price$75

Securities Arbitration & Mediation

There is no easier, faster and more streamlined method of resolving disputes than through securities arbitration. Specifically, there are no costly or lengthy depositions, very limited motions and no required appearances until the hearing. While the term “securities arbitration” scares many practitioners away, what attorneys do not understand is that matters brought by customers against their stock brokers or brokerage firms are generally the same. That is, each case has similar legal issu...

General Credits
1.5
Price$75
National Academy of Continuing Legal Education is an accredited provider in California, Provider #11481. Attorneys can earn all 25 hours with the National Academy of Continuing Legal Education. To view further accreditation details, please click here.


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