20 Results for ‘bsa-aml-recordkeeping-requirements-for-wire-transfers-money-orders-and-other-transactions’
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TopicsBanking (85)Collections (30)Estate Planning (2)Legal (1)
Product TypeOnDemand Course (19)Live Webinar (1)
CreditCPE (1)CLE (1)
Understand the key steps in the bankruptcy process and how they affect the various parties related to commercial real estate. Bankruptcy cases involving commercial real estate present a multitude of problems.
Live Webinar October 28, 2021 1:00pm EST
CLE, CPE credit available
There is no doubting the adrenaline rush occasioned by the closing of a transaction, as clients and attorneys collaborate to bring a deal over the goal line.
Learn how to detect and report the unusual activity in real estate transactions.The topic will focus on the techniques currently being used by money launderers in the real estate area, particularly when foreign entities...
Understand the concepts and organization underlying residential and commercial real estate transaction documents.Residential and commercial real estate transactions are built upon the documents which lay out the terms...
Avoid unwanted pitfalls and understand how a lis pendens can help or hinder your real estate transactions.The filing of a lis pendens is a crucial component in the enforcement of any legal action against real property.
Don't risk making mistakes - learn the ins and outs of the commercial real estate closing process.Prepare yourself for the return of commercial real estate lending, learn to make the transactions you are involved in run...
Learn about the key issues involved with build-to-suit leases.Build-to-suit leases are attractive to tenants as they allow for maximum space efficiency as space is designed to meet the specifications and needs of the...
Be prepared for problems that may arise during the real estate transaction process.This topic will explain how to preempt various issues during the negotiation and drafting phases, with an eye toward securing an optimal...
CLE credit available
Gain an understanding of the due diligence process and available mitigation tools that can be used during contaminated property transactions.Many potential property buyers do not understand the significant impacts that...
Learn how to handle real estate title issues and avoid liability with title insurance.Examine the changing role of title insurance in real estate transactions and review policy forms, with an emphasis on the 2006 ALTA...
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