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

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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: 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: 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...

Available as OnDemand Course, MP3 Download

CLE credit available

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: Handling Your Post-Judgment Files

Handling Your Post-Judgment Files

Learn procedures relating to post-judgment files as well as collection of money judgments and steps to take in order to locate assets of a judgment debtor.

Available as OnDemand Course, MP3 Download

OnDemand Course: Regulation E: Error Resolution Requirements

Regulation E: Error Resolution Requirements

Ensure your error resolution process satisfies regulatory requirements.Regulation E is a consumer protection regulation implemented by the CFPB to enforce the Electronic Funds Transfer Act.

Available as OnDemand Course, MP3 Download

OnDemand Course: Commercial Lending Opinion Letters: Rights, Obligations and Expectations

Commercial Lending Opinion Letters: Rights, Obligations and Expectations

Understand the proper role of the legal opinion and develop techniques to minimize or eliminate unnecessary and wasteful contention.Commercial lenders routinely require a borrower's lawyer to deliver a legal opinion at...

OnDemand Course: Set-Off and Recoupment Rights and other Best Practices and Guidelines

Set-Off and Recoupment Rights and other Best Practices and Guidelines

Gain an understanding of set-off and recoupment to preserve and exercise your rights to collect the money owed to your company.Sooner or later some of your customers will have business challenges.

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