23 Results for ‘bsa-aml-recordkeeping-requirements-for-wire-transfers-money-orders-and-other-transactions’
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TopicsTax (154)Employment & Labor (106)Construction (93)Banking (86)Legal (65) More
Product TypeOnDemand Course (22)Video (1)
This course will help you gain an understanding about important document preparation techniques, as well as compliance requirements so your recordkeeping is precise and efficient.
Learn how to transfer assets to a client's loved one after death through a will or nonprobate transfer while addressing tax concerns.Many clients come to their attorneys wishing to transfer their assets to their loved...
Never lose focus - learn beneficial strategies to advance your corporate recordkeeping skills.Paralegals working in the corporate field need to understand the various types of business organizations, their structure,...
Learn how to perform common paralegal tasks in mergers and acquisitions.The timing, documentation and due diligence process related to mergers and acquisitions transactions can be voluminous and complicated.
Learn how to correctly draft deeds by understanding requirements and potential pitfalls to avoid.Many paralegals are thrust into the situation of preparing a simple deed that will be relied upon by attorneys and clients...
Gain an understanding on real estate fundamentals for paralegals including document drafting and real estate transitions.Paralegals are often involved in various aspects of real estate transactions.
Understand how to conduct thorough UCC searches for your next case.Lenders and other creditors need to know where they stand if a debtor becomes bankrupt.
Understand the requirements of HIPAA, HITECH, and the Omnibus Rule when it comes to medical record releases, retention, and confidentiality.Medical providers and health plans, vendors, and others who retain medical or...
Learn the strategies and tools to save your client and your legal team time and money.Litigation can be costly. Cases can last for years. Clients are looking to their legal team to control legal costs while at the same...
Learn more on how to resolve issues that paralegals face while reviewing real estate titles.Paralegals working in the real estate department across the country face different obstacles, while reviewing real estate...
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