61 Results for ‘professional-etiquette-for-the-courtroom-and-other-legal-situations’
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TopicsEmployment & Labor (169)Legal (155)Tax (67)Construction (67) More
Product TypeOnDemand Course (60)Live Webinar (1)
CreditCLE (1)CPE (1)
Understand the rules and legal issues pertaining to unauthorized and fraudulent endorsements.Unauthorized and fraudulent endorsements are frequently the basis for litigation.
CLE credit available
Learn best practices and trends for identity theft prevention programs, policies, and procedures. Identity theft has continued to rise throughout the pandemic with increased cybercrime, leading to substantial losses...
Live Webinar November 17, 2021 1:00pm EST
CLE, CPE credit available
Take an in-depth look at mortgage fraud and its impact across the banking industry.It's estimated that mortgage fraud such as lying on loan applications and inflated appraisals will cost the industry about $2.
How to be a Fraud Buster: Strategies for Lenders to Recover Collateral Due to Fraud and Borrowers' Misrepresentation
Learn about the legal and nonlegal options for a lender faced with a situation involving fraud or misrepresentation. Many lenders faced with the problem of borrower nonpayment do not understand how to properly...
Gain valuable tools to maximize the benefits of real estate appraisal services in the coming years.Appraisers, attorneys, accountants, corporate managers, and wealth advisors are all keenly interested in real estate...
This information is a must for all bankers who want to better understand business law basics and avoid expensive, unwanted litigation.This material will provide the banker with a basic framework of Business Law...
Report your portfolio of accounts with accuracy and integrity.Data furnishers must report their portfolio of accounts with accuracy and integrity, a requirement which can prove difficult when industry guidance does not...
Discover best practices to avoid litigation, or to defend a bank's compliance with the ADA should litigation commence or be threatened.All banks can be places of public accommodation, and must comply with Title III of...
The Volcker Rule compliance deadline is approaching - find out what changes your bank needs to make to be compliant with the final Volcker Rule. The Volcker Rule now requires financial, legal and IT professionals to...
Learn the fundamentals of Excel® and its application for banking and financial professionals. Microsoft® Excel® is a very powerful spreadsheet program that has many practical uses.
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