Virginia MCLE - Bankruptcy and Creditors Rights Courses

This is a listing of Bankruptcy and Creditors Rights CLE Courses for Virginia. Please make your selection below of Virginia 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.

MCLE Courses Available Online & iOS/Android App and with Live Webinars!

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  • On-Demand
    Online & iOS/Android App

    Anti-Money Laundering Compliance: It's Growing, So Make Sure Your Clients are Covered

    The passage of the Anti-Money Laundering Act (“AMLA”) brought sweeping changes to the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) legislative regime in the United States. Parts of the AMLA are still being put into force, including coverage of entities not traditionally included, updated priorities for financial institutions, the Beneficial Ownership Registry, and others. Legal practitioners may have to address these new challenges for clients who are now being bro... More Info

    $75
    1.5General Credits
  • On-Demand
    Online & iOS/Android App

    Consumer Chapter 7 & 13 Bankruptcy: What Attorneys Need to Know About Conducting a Consult

    This introductory CLE course provides valuable tools and tips for conducting a thorough, well-organized consumer bankruptcy consult which will assist the attorney in thoroughly analyzing the case and educating the client about the differences in Chapter 7 and 13 and why one might be better for them than the other. It highlights helpful tools and sample visual aids to keep the consult on track, maximize the information obtained from the client, and allow clients to clearly follow the an... More Info

    $50
    1General Credit
  • On-Demand
    Online & iOS/Android App

    Avoiding Liability Under The FDCPA

    The material presented in this seminar is intended to provide the audience with an overview of some of the key areas of compliance regarding a third-party debt collector’s use of debt collection communications via the telephone and in writing. Recently, the collection industry has been confronted by increasing regulatory oversight and enforcement actions by the Consumer Financial Protection Bureau (“CFPB”), as well as an awaking of the Federal Trade Commission (“FTC”) and Federal Comm... More Info

    $100
    2General Credits
  • On-Demand
    Online & iOS/Android App

    Ethics in Debt Collection Law

    The Fair Debt Collection Practices Act (FDCPA) can subject lawyers to ethical and liability traps for those collecting and prosecuting consumer debts. This CLE course will break down the particular and common rules of professional responsibility that also cause liability under the FDCPA. The seminar will provide insight on avoiding these pitfalls from defense counsel with 30 years of experience defending law firms against FDCPA allegations. More Info

    $50
    1Ethics Credit
  • On-Demand
    Online & iOS/Android App

    Following the Money: A Primer on Fraudulent Transfer Litigation for the Uninitiated

    Collecting debts can become extremely difficult and complicated if the debtor decides to play dirty. Debtors facing large lawsuits may try to make themselves judgment-proof by giving away assets to friends, family and other insiders, leaving little or nothing for the creditor to take. This CLE course examines how to combat and unwind such “fraudulent transfers” under the Uniform Fraudulent Transfer Act (“UFTA”). Additionally, this course will cover the nuts and bolts of avoidance... More Info

    $50
    1General Credit
  • On-Demand
    Online & iOS/Android App

    Move to Florida, Home in Florida, or Snowbird: What Estate Planning Attorneys Need to Know

    If you have moved, or are considering moving to Florida, have or are buying a second home in Florida, there are important implications of Florida law and planning that should be considered. This CLE presentation will explore a wide range of Florida legal and planning considerations, including: who can be a personal representative of a Floridian’s estate? FL has valuable homestead protection. What is that and how might you take advantage of it? What language might you add to a revocable... More Info

    $75
    1.5General Credits
  • On-Demand
    Online & iOS/Android App

    Skip Tracing for Lawyers

    Attorneys in most areas of practice, especially trust and estates, personal injury, malpractice, debt collection and real estate law occasionally encounter situations requiring the location of missing people. This includes heirs, beneficiaries, witnesses, shareholders and debtors. In many instances, with the proper knowledge, resources and creativity, lawyers may be able to locate these absentees without having to retain the services of private investigators or skip tracers. This conti... More Info

    $75
    1.5General Credits
  • On-Demand
    Online & iOS/Android App

    The Hidden Secrets of Constructive Trust Litigation

    This CLE course will address the hidden secrets of constructive trust litigation. A typical example could be if one’s client has executed a deed signing away his property, with full knowledge of what he was doing. However, he had an "understanding" that he would get it back someday. Does the statute of frauds bar relief? Maybe not. The author of the new book "Litigating Constructive Trusts" reveals some critical issues that come up in constructive trust cases, and how to use those matt... More Info

    $75
    1.5General Credits
  • On-Demand
    Online & iOS/Android App

    Defending Motions to Dismiss and Objections to Discharge Under Chapter 7 United States Bankruptcy Code

    Chapter 7 of the United States Bankruptcy Code provides a fresh start for most debtors. A bankruptcy discharge under this Chapter relieves Debtors of any legal obligation to repay any and all debts listed in the schedules. However, not everyone qualifies for a Chapter 7 discharge and not all debts are subject to discharge. This CLE lecture will review each statutory exception to discharge and discuss strategies for defending objections filed by creditors and the US Trustee. More Info

    $75
    1.5General Credits
  • On-Demand
    Online & iOS/Android App

    Math as a Powerful Tool in Law: Criminal, Civil, Commercial, Employment and Chapter 11

    This fascinating CLE course will explain the applicability of statistics and probability theory to a wide range of legal areas from discrimination to criminal trials to corporate law, and will explain how they are applied. Various theorems typically used in the application of mathematics in determinations will be presented and potential determinations on the basis of mathematics will be outlined. More Info

    $50
    1General Credit

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