134 Results for ‘bsa-aml-recordkeeping-requirements-for-wire-transfers-money-orders-and-other-transactions

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OnDemand Course: Mergers & Acquisitions of Financial Institutions

Mergers & Acquisitions of Financial Institutions

Gain insight into the regulations that apply to financial institution M&A and how to effectively manage the M&A process.Mergers and acquisitions are complex and highly detailed transactions.

OnDemand Course: Title Insurance Exceptions and Requirements

Title Insurance Exceptions and Requirements

Identify the key sections of the commitment for title insurance.Preparation for the real estate closing requires familiarity with title insurance commitment, policy and endorsement forms.

OnDemand Course: Drafting for Real Estate Lawyers

Drafting for Real Estate Lawyers

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...

OnDemand Course: Filing an Effective Lis Pendens

Filing an Effective Lis Pendens

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.

OnDemand Course: Advanced Due Diligence: A Cornerstone of Any BSA/AML Program

Advanced Due Diligence: A Cornerstone of Any BSA/AML Program

Gain valuable insight into advanced due diligence and the requirements of risk-based customer due diligence.The Bank Secrecy Act (BSA), as amended by the USA Patriot Act (Patriot Act), requires financial institutions,...

Available as OnDemand Course, MP3 Download

OnDemand Course: Advanced Due Diligence: A Cornerstone of Any BSA/AML Program

Advanced Due Diligence: A Cornerstone of Any BSA/AML Program

Gain valuable insight to advanced due diligence and the requirements of risk-based customer due diligence.The Bank Secrecy Act (BSA), as amended by the USA Patriot Act (Patriot Act), requires financial institutions,...

OnDemand Course: The Complete Real Estate Closing Checklist

The Complete Real Estate Closing Checklist

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...

OnDemand Course: Office of Foreign Assets Control Risk Assessment

Office of Foreign Assets Control Risk Assessment

Gain insight into how to evaluate risks posed by parties, transactions, and entire lines of business.On May 2, 2019, the Office of Foreign Assets Control (OFAC) released new guidance stating that holistic sanctions...

OnDemand Course: Collection Strategies for Locating Hidden and Transferred Assets

Collection Strategies for Locating Hidden and Transferred Assets

Get tips and strategies for locating those hard to find assets and get the biggest bang for your client's buck.You will learn how to maximize your time (and your and your client's profit) by focusing on the assets the...

OnDemand Course: Key Issues and Risks in Documenting Syndicated Loan Agreements

Key Issues and Risks in Documenting Syndicated Loan Agreements

Make sure you are appropriately drafting for interlender issues in the syndicated loan transaction.Legal counsel representing both borrowers and lenders are frequently asked to draft, for review, the central credit...

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