West Virginia CLE - Finance and Banking Courses
This is a listing of Finance and Banking CLE Courses for West Virginia. Please make your selection below of West 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.
CLE Courses Available on DVDs, Audio CDs, USB Stick, Online & iOS/Android App and Live Webinars!
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On-DemandCD/DVD/USB, Online, iOS/Android App
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
$501.2General Credits -
On-DemandCD/DVD/USB, Online, iOS/Android App
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
$501.2General Credits -
On-DemandCD/DVD/USB, Online, iOS/Android App
Foreign Corporate Trustees: Governance, Qualifications, and Regulatory Oversight
This CLE program provides a practical, practice-oriented examination of foreign (offshore) corporate trustees, focusing on governance structures, regulatory oversight, and the fiduciary duties imposed under leading offshore trust regimes. The course addresses how professional trustees are licensed and supervised, the standards that govern trustee decision-making, and the regulatory mechanisms used to enforce compliance. Participants will gain a working understanding of how offshore cor... More Info
$501.2General Credits -
On-DemandCD/DVD/USB, Online, iOS/Android App
Debt Collection in the CFPB Era: Minimizing FDCPA Exposure
Debt collection attorneys operate under intense scrutiny from regulators and the plaintiffs’ bar. Even technical violations of the Fair Debt Collection Practices Act can result in statutory damages and class action exposure, with active oversight from the Consumer Financial Protection Bureau. This CLE course delivers a focused, practice-oriented review of FDCPA compliance and litigation risk. Attendees will examine common claim theories, recurring compliance pitfalls, and practical stra... More Info
$501.2General Credits -
On-DemandCD/DVD/USB, Online, iOS/Android App
Crypto 201: Fundamentals, Key Developments, and Current Law and Practice
This CLE course builds on foundational concepts to provide an updated overview of today’s evolving digital asset ecosystem. It explores key legal and regulatory developments, including recent SEC guidance on crypto, as well as practical discussions of tokenization, stablecoins, smart contracts, digital asset treasuries (DATs), decentralized finance (DeFi), decentralized autonomous organizations (DAOs), and other commonly used industry terms. The session also addresses real-world applica... More Info
$751.8General Credits -
On-DemandCD/DVD/USB, Online, iOS/Android App
Regulation Crowdfunding for In-House Counsel: A Practical Guide to Managing Your First Equity Crowdfunding Raise
This CLE program provides a practical legal and compliance framework for attorneys advising companies conducting their first Regulation Crowdfunding (“Reg CF”) offering under the Securities Act of 1933. Designed primarily for in-house counsel, startup attorneys, and corporate practitioners, the course focuses on real-world operational, regulatory, and strategic considerations encountered throughout the lifecycle of a Reg CF raise. The presentation examines the core requirements of Regul... More Info
$501.2General Credits -
On-DemandCD/DVD/USB, Online, iOS/Android App
From Legacy Banks to Fintech: Understanding Modern Banking Structures
In this CLE course, we will explore the chartering and licensing options available to legacy banks, foreign banking organizations, and fintech companies seeking to establish, expand, or enhance the permissible activities conducted through a U.S. entity or a U.S.-based banking partner. Participants will examine the evolving landscape of banking and financial services, including traditional depository institutions, limited-purpose banks, special-purpose charter entities, and Banking-as-a-Service... More Info
$501.2General Credits