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

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OnDemand Course: Post-Closing Obligations in Complex Real Estate Transactions

Post-Closing Obligations in Complex Real Estate Transactions

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.

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: 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: Lease Build Out Issues and Requirements

Lease Build Out Issues and Requirements

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...

OnDemand Course: Avoid Disaster in Real Estate Closings

Avoid Disaster in Real Estate Closings

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...

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Toxic Properties: Identify, Mitigate, Remediate

Toxic Properties: Identify, Mitigate, Remediate

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...

OnDemand Course: ALTA Owners' and Lenders' Policies

ALTA Owners' and Lenders' Policies

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...

Available as OnDemand Course, MP3 Download

OnDemand Course: Applying 1031 Knowledge in the Real World

Applying 1031 Knowledge in the Real World

Learn about the key issues impacting real estate 1031 like-kind exchanges.This topic covers critical IRS time deadlines in delayed exchanges, like-kind requirements including creative property variations like easements,...

OnDemand Course: Advanced Transactional Due Diligence With ASTM Environmental Assessment Standards

Advanced Transactional Due Diligence With ASTM Environmental Assessment Standards

Understand how environmental assessment standards can reduce due diligence complications by providing common frames of reference.Environmental due diligence is a common feature of corporate and real estate transactions,...

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