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Delaware CLE - Finance and Banking Courses

This is a listing of Finance and Banking CLE Courses for Delaware. Please make your selection below of Delaware CLE courses. Our courses are available Online for Computer, Smartphone, & Tablet. 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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Protecting the Automatic Stay and Discharge Injunction

This CLE program will review the automatic stay and discharge injunction. Emphasis will be given to the intent and purpose behind them, when they arise, who is impacted, and remedies for violations.

General Credits
1
Price$50

Lessons Learned From Recent AML Enforcement Actions

Attend this CLE program to hear a discussion on hot legal cases and enforcement actions impacting AML programs. Does your AML program meet evolving expectations and address emerging money laundering risks? Join FINRA staff and industry experts as they review hot legal cases and enforcement actions impacting AML programs. Panelists will cover critical regulatory concerns, potential vulnerabilities, and how you can address any pitfalls in your AML program. After attending this session, you...

General Credits
1
Price$50

Impact of the Supreme Court’s Decision in U.S. v. Salman on the Law of Insider Trading

The Dec 6, 2016 court ruling in US v Salman clarifies the “personal benefit” requirement and eases the government’s burden of proving insider trading cases. But how does this impact other decisions such as US v Newman and the prosecution of future insider trading cases? While the government need not show that the tipper has received something of tangible value, it raises the question of when the relationship between tipper and tippee reaches the level which would satisfy this lesser “personal...

General Credits
1
Price$50


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