California MCLE - Finance and Banking Courses
California MCLE
Accreditation Info
United Institute for Continuing Legal Education is a CLE provider accredited by the California State Bar, Provider #15390. To view our full accreditation details please .
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Introduction to the Fair Debt Collection Practice Act (FDCPA)
A detailed introduction to the Fair Debt Collection Act (FDCPA), this CLE course is presented by Harvey Rephen, who specializes in consumer protection from abusive and illegal debt collection. A compelling, overview of the FDCPA and an explanation of the various restrictions placed on debt collectors, this course will also explore the proper parameters of communication between debtors and third parties, prohibited practices, and civil liabilities with regards to collection agencies. More Info
$291.25General Credits -
Accounting Principles for Attorneys: What Every Lawyer Needs to Know
The drafting of documents and generating of reports should be second nature to those in the legal profession. But in the realm of accounting, lawyers may find themselves completely over their heads. This CLE course explores the various accounting principles and standards every lawyer must know. The course describes the various organizations involved in setting the standards, how to create a balance sheet, arrange a corporate capital structure, present an income statement and a statement of cas... More Info
$551.5General Credits -
Bank Regulatory Basics for the Non Banking Lawyer
Traditional corporate and business lawyers must have a firm grasp on the many regulatory issues which shape corporate law. Banks, however, are not corporate entities but rather are the creations of law, both federal and state. Therefore, it is incumbent upon non-banking attorneys to study the regulatory issues which dictate banks and banking, including investment banking. This CLE course, designed specifically for non-banking attorneys, will explain what banking is and comprehensively re... More Info
$291.25General Credits -
A Guide to Ethical Billing Practices and Retainer Agreements
Retainer agreements and billing systems have evolved. And courts and disciplinary committees have taken notice. Today, Judges are more inclined to write down legal fees, and disciplinary authorities are questioning lawyers whose agreements and bills violate the rules. A sound retainer agreement and clear bills can contribute to a healthy client relationship. How to tighten up your retainers and bills to ensure smooth payment and keep client relationships in tact? Join Frankfurt Kurnit ethics... More Info
$341Ethics Credit -
Non-U.S. Bank Operations in the United States
As the world has gone global, there is an increasing number of foreign banks operating within the US and the rules and regulations that govern these institutions may differ drastically from national banks. This CLE course will explain these banking procedures and review: Process for Entry ? Activities and Powers ? Regulatory and Enforcement Issues ? Exiting ? Changes as a result of 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act More Info
$291.25General Credits -
Introduction to Structured Finance
An alphabet soup made up of RMBS, CMBS, CDOs, SIVs have been in the press for the last few years and while they perform an integral part of the capital markets, few know what they are. Some commentators and regulators have alleged that these sophisticated financial instruments were responsible for the Credit Crisis that nearly destroyed the global economy. What are these structured products, how do they work and who created them? New York attorney and subject matter expert Jack Chen... More Info
$291.25General Credits -
What Attorneys Need to Know About Capital Markets and Ratings
Ratings play a critical role in today's capital markets and the global economy. While lawyers come across ratings every day, they may not know what a rating actually means. Many do not understand the role that ratings played in the Credit Crisis. This informative CLE course presented by Jack Chen, a New York attorney and ratings expert, explains everything a lawyer should know about ratings and rating agencies. The course examines the regulatory framework and explains who uses ratings... More Info
$291.25General Credits -
Collateralized Debt Obligations and Credit Default Swaps: A Guide for Lawyers
What are Collateralized Debt Obligations (CDOs) and Credit Default Swaps (CDS)? How did they come to play, and continue to play, such prominent roles in the global economy? Ever wanted to know the difference between a CDO and a CLO? What are TruPs CDOs? And why are they so controversial as to remain in news headlines today? Get a real understanding of CDOs and CDSs, how they are structured and the litigation landscape regarding these investments today. This CLE course, presented by... More Info
$812.75General Credits -
Key Insurance Coverage Considerations for Private Equity, Hedge Funds, Broker-Dealers and Investment Advisers
Purchasing insurance coverage is always a tricky business. What needs to be insured? How much coverage should you get? At what point are you under or over-insured? But in the investment management industry, where increased regulatory scrutiny, growth in investor activism and the threat of cyber breaches are everyday concerns, it is critical to review existing coverage to ensure it is adequate for the current climate. This CLE course, both instructive and interactive, will review key coverage iss... More Info
$291.25General Credits -
The Nuts, Bolts and New Developments in Land Use Practice in New York City
Land use in New York City has undergone dramatic changes which include recent developments on grant applications by the City Planning Commission and City Council. This CLE course will examine these changes and the new emphasis on affordable housing and public realm improvements which have greatly shaped New York City land use practice in the past year. The course will explore the basics in New York City land use practice and review the course of development under New York’s City Zoning Resolutio... More Info
$291.25General Credits
