Missouri MCLE - Finance and Banking Courses
This is a listing of Finance and Banking CLE Courses for Missouri. Please make your selection below of Missouri 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.
Missouri MCLE
Accreditation Info
Missouri attorneys may earn all 15 credits from the United Institute for Continuing Legal Education. To view our full accreditation details please .
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On-DemandOnline & iOS/Android App
Estate Planning & the Due-on-Sale Clause: Navigating Trust Transfers, LLCs & the Garn-St. Germain Act
This CLE program offers an in-depth look at how the due-on-sale clause in mortgage agreements intersects with common estate planning strategies involving real property. Designed for estate planning and real estate practitioners alike, the course unpacks the legal risks and planning opportunities that arise when clients transfer mortgaged real estate into revocable or irrevocable trusts, or limited liability companies (LLCs). Attendees will gain a clear understanding of how and when a du... More Info
$291.2General Credits -
On-DemandOnline & iOS/Android App
Cannabis, Banking & Real Estate: Key Legal Updates
This CLE program examines the rapidly shifting legal and regulatory framework governing cannabis-related activity across the United States. Participants will receive timely analysis of federal and state legalization trends, emerging compliance challenges, and the practical realities of operating within a partially legalized market, including developments affecting financial services and access to banking. The program also addresses regulatory oversight of cannabis-derived pharmaceutical... More Info
$551.5General Credits -
On-DemandOnline & iOS/Android App
Navigating FinCEN’s New Rule on Residential Real Estate Transactions
This CLE program offers a focused examination of FinCEN’s newly adopted residential real estate reporting requirements and the practical consequences for attorneys who structure, advise on, or close real estate transactions. The rule marks a substantial broadening of federal anti–money laundering regulation into the residential real estate sector, introducing mandatory reporting for certain all-cash and non-financed transactions involving entities and trusts. Attendees will explore the... More Info
$291.2General Credits -
On-DemandOnline & iOS/Android App
Intake Done Right: The Foundation of a Successful Bankruptcy Case
This CLE program focuses on building an effective intake process as the foundation of a successful consumer bankruptcy case. A careful and comprehensive intake not only supports an efficient Chapter 7 filing, but also positions counsel to identify issues early, avoid common pitfalls, and maximize the relief available to the client. The course addresses how intake decisions directly affect eligibility, case strategy, and the likelihood of a clean discharge. Geared to both newer practitio... More Info
$291.2General Credits -
On-DemandOnline & iOS/Android App
Mastering Offshore Asset Protection Planning
This CLE program examines offshore asset protection planning through both a legal and strategic lens, equipping attorneys with the tools to evaluate when and how international structures should be used. The presentation reviews the legal principles and precedent governing offshore trusts, with particular attention to how U.S. courts address creditor claims, fraudulent conveyance allegations, and enforcement efforts against foreign-held assets. Participants will explore the distinguishin... More Info
$291.2General Credits -
On-DemandOnline & iOS/Android App
Foreign Corporate Trustees: Governance, Qualifications, and Regulatory Oversight
This CLE session examines the legal and regulatory framework governing foreign (offshore) corporate trustees, with particular emphasis on trustee governance, fiduciary obligations, and regulatory supervision in established offshore jurisdictions. The program explores how corporate trustees are authorized and regulated, the compliance standards that shape trustee discretion and administration, and the oversight tools used by regulators to address breaches and misconduct. Attendees will... More Info
$291.2General Credits -
On-DemandOnline & iOS/Android App
Debt Collection in the CFPB Era: Minimizing FDCPA Exposure
Consumer debt collection remains a high-risk practice area, driven by aggressive enforcement and a sophisticated plaintiffs’ bar. Minor missteps under the Fair Debt Collection Practices Act (FDCPA) can escalate into statutory liability and class litigation, particularly in light of regulatory attention from the Consumer Financial Protection Bureau. This CLE program offers a streamlined, practitioner-focused examination of the federal compliance landscape governing third-party collectors... More Info
$291.2General Credits -
On-DemandOnline & iOS/Android App
Crypto 201: Fundamentals, Key Developments, and Current Law and Practice
This CLE program expands on core principles to deliver a refreshed survey of the rapidly developing digital asset landscape. Attendees will examine significant legal and regulatory updates, including recent positions from the SEC on cryptocurrency, alongside practical insights into tokenization, stablecoins, smart contracts, digital asset treasuries (DATs), decentralized finance (DeFi), decentralized autonomous organizations (DAOs), and other frequently used industry concepts. In additi... More Info
$551.8General Credits -
Live WebinarFriday, August 28, 202610:30 AM - 11:30 AM Eastern Time (EDT)
Live Webinar: The EB-5 Immigrant Investor Program: A Practitioner’s Guide to Immigration, Finance, and Compliance
The EB-5 Immigrant Investor Program continues to serve as an important source of financing for qualifying U.S. development projects while providing eligible foreign investors with a pathway to permanent residency. This CLE program examines the legal and practical considerations attorneys should understand when advising clients involved in EB-5 transactions. Participants will explore the program's current statutory and regulatory requirements, including significant changes introduced by the EB-... More Info
$291.2General Credits -
Live WebinarFriday, July 17, 202611:00 AM - 12:00 PM Eastern Time (EDT)
Live Webinar: From Legacy Banks to Fintech: Understanding Modern Banking Structures
A full description of this course will be coming soon. Stay tuned! More Info
$291.2General Credits
