Accreditation and CLE Rules for New Jersey

Courses purchased through UnitedCLE.com are provided and fully accredited by The National Academy of Continuing Legal Education, a New Jersey Accredited CLE Provider.

New Jersey attorneys are required to take 24 credit hours every 2 years including 5 credit hours of Ethics and Professionalism, with a minimum of 2 credits of Diversity, Inclusion, and Elimination of Bias.

New Jersey attorneys can earn all 24 CLE credit hours with us including 5 credit hours of Ethics and Professionalism with a minimum of 2 credit hours of Diversity, Inclusion, and Elimination of Bias using our Online, iOS/Android App, and Live Webinar courses.

*CLE Rule Update: The New Jersey CLE Board has revoked the Covid exception and reinstated the Live CLE requirement in NJ effective 1/1/2024. Additionally, NJ has amended the CLE Regulations with BCLE Reg. 103:1(n) and expanded the definition of Live Instruction. Our Live Interactive webinars meet this definition of Live CLE in NJ. Therefore all NJ attorneys can satisfy their entire requirement with our Online, iOS/Android App, and Live Webinar courses.

Live Exemption:

NJ Non-Resident Bundles

Each active New Jersey attorney is permanently assigned to one of two compliance groups for CLE purposes.

Group 1 is attorneys with birthdays in January through June and must complete their CLE by 12/31 every odd numbered year (12/31/2023, 12/31/2025, etc…)

Group 2 is attorneys with birthdays in July through December and must complete their CLE by 12/31 every even numbered year (12/31/2022, 12/31/2024, etc…)

Newly Admitted Attorneys in New Jersey must complete 24 credits of approved CLE in their first full two-year compliance period. Of the 24 credits at least 5 credits must be in Ethics/Professionalism, of which at least 2 must be in Diversity, Inclusion, and Elimination of Bias. Additionally, 16 credits must be in any 6 of the following 12 subject areas: New Jersey Basic Estate Administration, New Jersey Basic Estate Planning, New Jersey Civil or Criminal Trial Preparation, New Jersey Family Law Practice, New Jersey Real Estate Closing Procedures, New Jersey Trust and Business Accounting, New Jersey Landlord/Tenant Practice, New Jersey Municipal Court Practice, New Jersey Administrative Law, New Jersey Labor and Employment Law, New Jersey Worker's Compensation Law, and New Jersey Law Office Management. A minimum of one credit must be taken in New Jersey attorney trust & business accounting fundamentals. NJ Newly Admitted Attorneys can satisfy all of their credit hours with us using our Online, iOS/Android App, and Live Webinar courses.

Supreme Court of New Jersey Board on Continuing Legal Education
PO Box 965
Trenton, NJ 08625-0965
Phone: (609) 815-2930
https://www.njcourts.gov/attorneys/cle

Non-U.S. Bank Operations in the United States

SKU: BNK1100 Back to Course Listings

New Jersey CLE
Accreditation Info

Courses purchased through UnitedCLE.com are provided and fully accredited by The National Academy of Continuing Legal Education, a New Jersey Accredited CLE Provider. To view our full accreditation details please .

All Courses Available iOS/Android Web

About This Course

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

Lecturer Bio

Kathleen A. Scott, Esq.

Kathleen A. Scott is a senior counsel in the New York office of Norton Rose Fulbright, representing some of the world's largest international financial institutions concentrating on a broad range of financial services regulatory, anti-money laundering and privacy matters. Kathleen represents financial institution clients with respect to the bank regulatory aspects of mergers and acquisitions, establishment of new banking organizations and nonbanking affiliates, and other transactions.

Kathleen advises foreign and domestic banks and other financial institutions on a broad range of federal and state regulatory issues affecting all their operations and interacts routinely with federal and state banking regulators. She has expertise regarding U.S. federal and various other state banking laws and regulations regarding banks as well as nonbank financial companies that might require licensing at the state level.

Kathleen counsels financial institutions facing enforcement or other supervisory actions or investigations by state and federal regulators on their compliance with federal consumer, privacy and anti-money laundering legislation and regulations. More specifically, she handles compliance with the Gramm-Leach-Bliley Act for banks and other financial institutions and related financial privacy and information security matters. She also advises financial institutions on a broad range of anti-money laundering compliance and enforcement issues. Kathleen is also part of the firm's FinTech practice, and frequently speaks and writes on virtual currency, blockchain, and smart contract issues.

Kathleen began her career as an attorney for the United States Department of Treasury and also served as an assistant counsel for the New York State Banking Department before going into private practice at two other major law firms in New York before joining Norton Rose Fulbright. Since 2005, she has written a bi-monthly column on International Banking for the New York Law Journal. In addition, she routinely contributes to the Financial Services: Regulation Tomorrow blog, which provides insight and commentary on the global financial regulatory environment.

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Accreditation and CLE Rules for New Jersey

Non-U.S. Bank Operations in the United States

New Jersey CLEAccreditation Info

About This Course

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New Jersey CLE
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