Ohio CLE - All Courses
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Veterans Update: What's New from Congress, The Courts and The VA
For over three decades, the United States has been at war. Conflicts in Kuwait, the former Yugoslavia, Afghanistan, Iraq, Syria and other areas throughout the world have left many Americans with physical and mental disabilities that affect them for the rest of their lives. The Department of Veterans Affairs was established to care for those veterans who have borne the burden of military service and their survivors. Navigating the myriad of VA regulations and procedures can be a nig... More Info
$751.5General Credits -
Vendor Management: Due Diligence and Oversight
During this session FINRA staff and industry practitioners walk through various important considerations when choosing new vendors. Panelists discuss finding a technical solution that is a good fit for your firm, tips on performing an efficient due diligence review, contract issues, and advice on implementing the new software. After attending this session, you will be able to: Understand the limitations and risks of technology to find the right solution for your business needs Develop... More Info
$501General Credit -
Variable Products & Retirement Planning
Join FINRA staff and industry practitioners as they discuss variable and retirement planning productions. The panelists also explore frequently asked questions and discuss regulatory challenges. Topics Discussed: Summarize how to create a variable product communication with respect to content and performance. Address selected topics, such as supplemental hypothetical illustrations, comparisons and complexity of contracts and investment options. Understand the legal perspective on th... More Info
$501General Credit -
Utilizing Body Cam Footage in a DUI Case
In the last several years, body worn cameras have become all but universally employed by law enforcement across the country. This has had a dramatic impact on DUI prosecutions. For extreme cases (patent impairment and/or no impairment cases) body worn cameras can help resolve cases early on. This discussion will focus on how to utilize body worn camera footage where the defendant’s level of impairment is not self-evident and a hearing and subsequent trial are anticipated. In those... More Info
$501General Credit -
Unusually Important Federal Tax Cases: What Attorneys Need to Know
This CLE program covers six federal taxation cases of recent vintage that are important for tax attorneys to commit to memory. Business law attorneys, who often find themselves in federal taxation deep water, can benefit from this Program because they will gain appreciation of the way federal tax law may change through court opinions in contrast to Congressional legislation and Department of Treasury tax regulation writing. The cases together cover following taxation topics: Valuati... More Info
$1002General Credits -
Unfair, Deceptive, or Abusive Acts or Practices: “I’ll Know It When I See It…”
Welcome to Unfair, Deceptive, or Abusive Acts or Practices (UDAAP). UDAAP is arguably the most important regulation in the mortgage industry. UDAAP impacts every other lending regulation (marketing, fair lending, licensing & communication…) and it impacts every part of the lending cycle (advertising thru servicing closed loans.) What makes this regulation so difficult for mortgage lenders is that it is very subjective (“reasonable consumer” point of view) and is very difficult to defend agains... More Info
$501.25General Credits -
Understanding The Collateral Consequences of a DWI Conviction and Properly Advising Your Client
This CLE lecture is focused on assisting attorneys navigate DWI law and effectively represent their clients. At the outset, this presentation will discuss the potential consequences for a motorist with an out-of-state DWI conviction. We will discuss the importance of completing the alcohol education program and the appropriate time to have your client enroll. We will examine the impact of refusals and administrative suspensions. Finally, we will review the travel restrictions due to a... More Info
$501.25General Credits -
Understanding Nursing Home Abuse and Neglect Cases
This CLE course will explain how to identify and evaluate nursing home cases, including the rules that should be applied to these cases, both federal and state related, as well as how to differentiate standard personal injury cases. The course will also present methods, tips and strategies to persuasively present nursing home cases in court. More Info
$751.5General Credits -
Understanding Diversity, Equity and Inclusion: How the Law Created Inequity
The phrase “Diversity, Equity & Inclusion” words often heard and even debated - encapsulates efforts to equalize opportunity. Understanding the need or purpose for DEI efforts requires an appreciation for how the law itself embedded inequity. This CLE course will cover the myriad of laws and judicial pronouncements that have embedded inequity in our culture and economy. From the constitution to seminal cases - some taught at a superficial level at grade school and others not taught at a... More Info
$501Attorney Conduct -
Understanding Asset Protection
Learn what tools are available to more effectively shield yourself from the effects of any lawsuit by protecting your personal wealth. The panel will discuss the following Topics: History of asset protection in the United States and abroad Understanding which assets are/are not exempt under state and federal law Identifying and understanding different types of risk How to protect real estate and other physical assets How to protect securities and other liquid assets The differe... More Info
$751.5General Credits