Pennsylvania CLE - Finance and Banking Courses
This is a listing of Finance and Banking CLE Courses for Pennsylvania. Please make your selection below of Pennsylvania CLE courses. Click "Add To Cart" to purchase Individual CLE Courses. For more information about a particular CLE course, click on the "More Info" link. Click the "Preview" button to view a short preview of the course.
CLE Courses Available on DVDs, Audio CDs, USB Stick, Online & iOS/Android App and Live Webinars!
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On-DemandCDs, DVDs, USB Stick
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. More Info
$1252.5General Credits -
On-DemandCDs, DVDs, USB Stick
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... More Info
$1252.5General Credits -
On-DemandCD/DVD/USB, Online, iOS/Android App
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,... More Info
$501Ethics Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
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... More Info
$751General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
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... More Info
$751.5General Credits -
On-DemandCD/DVD/USB, Online, iOS/Android App
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... More Info
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
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... More Info
$501General Credit