Montana CLE - Finance and Banking Courses

This is a listing of Finance and Banking CLE Courses for Montana. Please make your selection below of Montana 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.

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Montana CLE
Accreditation Info

United Institute for Continuing Legal Education is a provider of accredited CLE courses throughout the country. To view our full accreditation details please .

  • On-Demand
    Online & iOS/Android App

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

    Debt collection can be simple and straightforward, or difficult and even dirty when a debtor decides to make things complicated. Debtors facing lawsuits may attempt to shield themselves by giving assets to family or friends, leaving nothing for a creditor to take. This CLE course will offer tactics for combating what’s considered fraudulent transfers by the Uniform Fraudulent Transfer Act (UFTA) and the avoidance actions that can be taken. More Info

    $29
    1General Credit
  • On-Demand
    Online & iOS/Android App

    Offshore Asset Protection: Exploring the Various Jurisdictions for Protecting your Clients' Assets

    The US is considered one of the world’s most litigious societies. But charging others and being charged are two entirely separate matters. This CLE course will help attorneys better advise their clients in how to survive a lawsuit by utilizing offshore asset protection to shield assets from frivolous claims. The course will address how to use various locations such as the Cook Islands, Saint Kitts and Nevis, Belize, and Switzerland, the different types of protections, and their purpose... More Info

    $29
    1General Credit
  • On-Demand
    Online & iOS/Android App

    Form CRS: Practical Considerations for Attorneys

    A CRS is a new, 2-4 page disclosure document that SEC-regulated firms are required to deliver to their clients. Adopted to help investors understand the various standards of care that apply to their financial professionals (investment advisers vs. broker-dealers vs. dual registrants), as well as potential conflicts of interest which may be intrinsic to a firm’s business practices. It is therefore essential for attorneys who need to refer clients to a financial professional or firm to be aware... More Info

    $29
    1General Credit
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