Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
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. Understanding the E-Sign Act is critical as consumer expectations, technology, and regulatory oversight continue to evolve.
This session will provide an in-depth review of E-Sign Act requirements, its relationship with Regulation E, and practical guidance on implementing secure, compliant electronic processes.
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
This session provides a practical overview of bank fraud, helping participants identify common fraud...
The Employee Retention Credit (ERC) was introduced as a financial lifeline for businesses during the...
The CLE will discuss the role of New York Labor Law Section 201-d in regulating employee conduct ins...
This course provides attorneys with a foundational understanding of Long-Term Care (LTC) Medicaid, i...
Successfully navigating the web of legal ethics issues faced by counsel in today’s ever evolvi...
As artificial intelligence tools like ChatGPT become more integrated into our daily lives, it's esse...
This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent develo...
A strong fraud program is essential for protecting financial institutions and their customers from e...