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Texas CLE - Finance and Banking Courses

This is a listing of Finance and Banking Continuing Legal Education (CLE) Courses for Texas, TX. Please make your selection below of Texas CLE courses. Our courses are available on CDs, DVDs, Online & Mobile App. Click "Add" to add a course to your Custom Bundle. For more information about a particular course, click on a course name As an added bonus, we allow you to select courses in excess of the advertised credit amount for your selected bundle. In fact, you may add all courses available in our library at no extra charge. All of the courses you select will be available to you but we will only certify the advertised credit amount for your selected bundle.

Finance and Banking Courses

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Ethics Credits
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The Law of Bank Payments

This CLE course will discuss various issues concerning payments made by or through banks. Covered are laws concerning check and wire transfer payments made by and to consumers and businesses. Discussed are claims concerning such payments made against banks, and various bank defenses applicable to such claims. Also discussed are laws concerning payments collected through the Federal Reserve Banks and government regulation of payments concerning internet gambling.

General Credits
2.5
Price$125

Follow the Money: Legal Pitfalls of Investing in Cannabis

This CLE course will provide a broad overview regarding the wealth of opportunities that exist when thinking about investing in the cannabis industry, including breakdowns and industry overviews with current trends in mergers and acquisitions. This is followed by a discussion of regulatory and other key issues for U.S. investor clients including banking, 280E, and lack of research. The course continues with information about investing in cannabis abroad with a special focus on Canada and the p...

General Credits
2
Price$100

Cryptocurrency, Blockchain and Smart Contracts: An Introduction

“Virtual currency,” “blockchain,” “smart contracts” – these words and phrases seem to be everywhere these days but do people really know what they mean. This CLE course will explain, in user-friendly terms, what virtual currency is, how it works and the legal and regulatory issues surrounding its use. The course also will explain and discuss the possible uses of the blockchain/distributed ledger technology beyond recording virtual currency transactions and the possible legal and regulatory i...

General Credits
1.75
Price$100

Insurance as a Tax, Financing and Capital Solution

Clients depend on their lawyers for creative solutions to risks they face in their day-to-day business, and to resolve roadblocks that prevent important transactions from closing. In this CLE course, Kenneth R. Pierce discusses the use of specialty insurance products to indemnify clients for potential tax liability, to facilitate the financing of alternative assets, and as a form of balance sheet capital for certain regulated companies. “Reps and warranties” insurance is now a standar...

General Credits
1.75
Price$100

Hot Topics in Securities Law: Part 1

This securities CLE series will provide you with a high-level overview of the latest developments in this area. Covering a wide variety of topics, this series includes the following topics: Bonds: 2017 and Beyond Common Examination Findings and Effective Compliance Practices (Medium and Large Firm Focus) Effective Practices for Working With Senior Investors Hot Topics in AML Suitability Considerations Cybersecurity Threats and Loss Prevention Enforcement Developments

General Credits
6.75
Price$250

Hot Topics in Securities Law: Part 2

This securities CLE series will provide you with a high-level overview of the latest developments in this area. Covering a wide variety of topics, this series includes the following topics: Outsourcing and Vendor Management Detecting, Preventing, and Investigating Fraud and Misappropriation Institutional Sales and Trading Compliance Concerns Lessons Learned From Recent AML Enforcement Actions Outside Business Activities and Private Securities Transactions Social Media and Digital C...

General Credits
8
Price$250

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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