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

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OnDemand Course: Passive Activity Losses in Real Estate

Passive Activity Losses in Real Estate

Understand how to properly capture passive activity income in order to utilize available passive losses.Due to multiple new 2019 rules, this program will present topics that are essential for tax season.

OnDemand Course: Multifamily Project Finance and Development

Multifamily Project Finance and Development

Gain an understanding of funding sources by category and how those funds are administered.Affordable housing is an ever growing, ever changing field of real estate development, redevelopment and financing.

Available as OnDemand Course, MP3 Download

OnDemand Course: Finding Your Way Around the Letter of Intent, the Letter of Credit, and the SNDA

Finding Your Way Around the Letter of Intent, the Letter of Credit, and the SNDA

Gain an understanding of how to craft a letter of intent that facilitates the negotiation of the lease and the key terms that should be included.Gain a working understanding of what goes into properly documenting a...

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Real Estate Ethical Issues

Real Estate Ethical Issues

Feel well equipped for continued practice in our changing world where real estate and the law intersect.This topic will prepare real estate attorneys to meet their ethical obligations in the modern world.

OnDemand Course: Common Pitfalls of Certificates of Insurance

Common Pitfalls of Certificates of Insurance

Understand what a certificate of insurance is and what it can and cannot do.Many companies rely on information contained in a certificate of insurance as proof of insurance coverage, only to find out after it is too...

OnDemand Course: Liabilities and Obligations for Real Estate Professionals

Liabilities and Obligations for Real Estate Professionals

After the housing crisis of 2008, the entire housing industry came under scrutiny and fingers were pointed in many directions. While Wall Street investment bankers and traders bore much of the vitriol towards the...

OnDemand Course: Commercial Real Estate Appraisal Fundamentals

Commercial Real Estate Appraisal Fundamentals

Learn about the basic techniques and methods of commercial real estate appraisals.Ever heard the war story where an attorney receives an appraisal report at the eleventh hour, only to find that some critical element of...

OnDemand Course: Practical and Legal Aspects of Real Estate Auctions

Practical and Legal Aspects of Real Estate Auctions

Gain an understanding of the auction process with an in depth look at the online selling process, typical contracts, terms, and the operations of how and why.

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Interstate Land Sales Full Disclosure Act Update

Interstate Land Sales Full Disclosure Act Update

Learn about recent issues and trends with the Interstate Land Sales Full Disclosure Act.The Interstate Land Sales Full Disclosure Act (ILSA) is a little-known federal consumer protection law that was originally enacted...

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