Iowa CLE - Finance and Banking Courses
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Mastering Offshore Asset Protection Planning
This CLE program provides a focused, practice-oriented examination of offshore asset protection planning for attorneys advising clients with significant liability exposure. Participants will analyze key case law addressing offshore trusts in U.S. courts, including fraudulent transfer challenges, repatriation orders, and issues involving settlor control. The course compares leading offshore trust and banking jurisdictions, evaluating statutory protections, creditor remedies, and enforcem... More Info
$501General Credit -
Intake Done Right: The Foundation of a Successful Bankruptcy Case
This CLE presentation covers how to do a proper and complete intake necessary to file a consumer bankruptcy case, as a thorough intake will pave the way for what should be a smooth filing. It will also lay out for you what, if anything, additional you have to look for at that intake in order for your client to not only receive a discharge of debts, but also that additional relief that he or she may be entitled to. This presentation will include the basics for those not familiar with... More Info
$501General Credit -
Navigating FinCEN’s New Rule on Residential Real Estate Transactions
This CLE program provides a practical and timely analysis of FinCEN’s new residential real estate reporting rule and its implications for attorneys involved in real estate transactions. The rule represents a significant expansion of federal anti-money laundering oversight into the residential real estate market and imposes new reporting obligations for certain non-financed transactions involving legal entities and trusts. Participants will examine the scope and purpose of the rule, the... More Info
$501General Credit -
Cannabis, Banking & Real Estate: Key Legal Updates
This CLE program offers a comprehensive overview of the evolving cannabis landscape in the United States. Attendees will learn about recent developments in cannabis legalization, the current status of cannabis banking, and key regulatory issues surrounding the manufacture and distribution of cannabis-based pharmaceuticals. The course also explores the growing practice area of cannabis law and its implications for attorneys, as well as title insurance and underwriting considerations in... More Info
$501.25General Credits -
Estate Planning & the Due-on-Sale Clause: Navigating Trust Transfers, LLCs & the Garn-St. Germain Act
This CLE program explores the intersection of estate planning and real estate law, focusing on the implications of the due-on-sale clause in the context of transferring real property to revocable trusts, irrevocable trusts, and limited liability companies (LLCs). The due-on-sale clause—commonly found in mortgage contracts—can trigger loan acceleration when ownership of the secured property is transferred. However, federal law (notably the Garn-St. Germain Depository Institutions Act of 1982) p... More Info
$501General Credit -
Anatomy of a Chapter 11 Bankruptcy
The intricacies of a chapter 11 case can be intimidating at first. This introductory CLE course breaks down the key steps in a logical progression to provide a comprehensive overview of chapter 11 bankruptcy. This course follows the progression of a typical chapter 11 bankruptcy case (if such a thing exists), from the various objectives of chapter 11 reorganization, to the players in a chapter 11 case. You will walk through the various stages, from its filing, through sales of assets,... More Info
$1002General Credits