Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”

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Programs are available online to all firms wishing to assist their attorneys in obtaining their CLE credits. Please email customer.care@celesq.com to obtain a coupon code for your firm. Once an attorney has completed a program, your firm will be billed $30 each for the cost of each certificate which will be issued as a download once the attorney has completed the affirmation for the particular program.

 

This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent developments that affect electronic transfers. We will also cover disclosures, error resolution, gifts and the examination side Electronic Fund Transfers Ac...

Program Number
35104
Program Date
2025-08-21
Category
Banking & Finance LawComputer, Internet & E-Commerce LawConsumer Protection LawsFederal CourtsFinancial RegulatoryFinancial ServicesFinTech
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1
Upcoming

This session provides a practical overview of bank fraud, helping participants identify common fraud schemes, understand how they impact financial institutions, and learn strategies to detect and prevent them. Attendees will explore real-world exampl...

Program Number
35103
Program Date
2025-08-19
Category
Banking & Finance LawFederal CourtsFinancial ServicesFinTechFlorida EligibleFraud Schemes
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

This session provides a foundational understanding of the rules and regulations governing ACH (Automated Clearing House) transactions in the United States. Participants will learn about the NACHA Operating Rules, key federal regulations, and industry...

Program Number
35102
Program Date
2025-08-14
Category
Banking & Finance LawComputer, Internet & E-Commerce LawFederal CourtsFinancial RegulatoryFinancial ServicesFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

This session is designed to help compliance professionals and fintech partners better understand the key components of the Bank Secrecy Act (BSA) program, with a focus on regulatory reporting, risk assessments, and examinations. Participants will lea...

Program Number
35101
Program Date
2025-08-12
Category
Banking & Finance LawBusiness Organizations & ContractsCorporate and Securities LawFederal CourtsFinancial RegulatoryFinancial ServicesFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA requires businesses to keep records and file reports that are determined to have a high degree of usefulness in criminal, tax, and regulatory matters....

Program Number
35100
Program Date
2025-08-07
Category
Banking & Finance LawFederal CourtsFinancial RegulatoryFinancial ServicesFinTechFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role and responsibilities? Has your compliance program changed with the changes in regulations? Fair Lending for financial institutions encompasses a group...

Program Number
3599
Program Date
2025-08-05
Category
Banking & Finance LawBusiness Organizations & ContractsFederal CourtsFinancial ServicesFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework for electronic records and signatures, allowing financial institutions to offer seamless, digital transactions while maintaining compliance. Understa...

Program Number
3598
Program Date
2025-07-03
Category
Business Organizations & ContractsComputer, Internet & E-Commerce LawContractsFederal CourtsFlorida EligibleInformation TechnologyLegal Research and Writing
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

As artificial intelligence tools like ChatGPT become more integrated into our daily lives, it's essential to understand not just how they work—but how to use them responsibly. This class explores the ethical considerations of AI, including how ...

Program Number
3597
Program Date
2025-07-01
Category
Artificial IntelligenceCommunications and Media LawComputer, Internet & E-Commerce LawFederal CourtsFlorida EligibleInformation TechnologyLegal Research and Writing
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

The CLE will discuss the role of New York Labor Law Section 201-d in regulating employee conduct inside and outside of the workplace, including the safe harbor provision within Section 201-d, which allows employers to limit employee political activit...

Program Number
3513
Program Date
2025-06-25
Category
Constitutional LawElection, Campaign & Political LawEmployment & Labor LawFederal CourtsFlorida EligibleLabor & Workforce Management Law
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

A strong fraud program is essential for protecting financial institutions and their customers from evolving threats. This session guides participants through the core components of building an effective fraud program, including how to design the fram...

Program Number
3596
Program Date
2025-06-24
Category
Banking & Finance LawBusiness Organizations & ContractsCorporate and Securities LawData Security and OutsourcingFederal CourtsFinancial RegulatoryFinTechFlorida EligibleFraud Schemes
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

This course provides attorneys with a foundational understanding of real estate taxation, covering key topics such as mortgage points, closing costs, and tax basis. Participants will learn about deductions for rental properties, home office tax consi...

Program Number
3564
Program Date
2025-06-18
Category
Federal CourtsFlorida EligibleReal EstateTaxation Law
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

You filed your litigation, journeyed through the process, and prevailed at trial. And the statute under which you filed your claim(s) and sought relief provides that you – as the “prevailing party” – are entitled to “rea...

Program Number
3584
Program Date
2025-06-17
Category
Ethics & ProfessionalismFederal CourtsFlorida EligibleLaw Practice ManagementLitigation & Litigation SkillsLitigation and Appeals
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Legal Ethics:0.5 CreditAreas of Professional Practice:0.5 Credit
Total Credits
CLE Credit: 1

This course explores secured transactions involving digital assets as collateral, with a focus on the new framework introduced by the 2022 amendments to the Uniform Commercial Code. Participants will gain a practical understanding of UCC Article 12, ...

Program Number
3594
Program Date
2025-06-17
Category
Banking & Finance LawComputer, Internet & E-Commerce LawCorporate and Securities LawDigital AssetsFederal CourtsFinancial RegulatoryFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

This CLE covers practical ways to use impeachment during trial to challenge the credibility of witnesses and experts in personal injury cases. You’ll learn how to spot and use inconsistent statements, omissions, contradictions, and bias to make...

Program Number
3553
Program Date
2025-06-16
Category
Federal CourtsFlorida EligiblePersonal InjurySkillsTrial Skills
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Skills:1 Credit
Total Credits
CLE Credit: 1

Regulators have become more focused than ever to ensure financial institutions are operating with the consumer in mind. This has been an area of focus during examinations over the past year and will continue moving forward.  With the increased s...

Program Number
3595
Program Date
2025-06-12
Category
Banking & Finance LawBusiness Organizations & ContractsFederal CourtsFinancial RegulatoryFinancial ServicesFinTechFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1