Swindlers, Scammers, and Sharks: Protecting Trust Account Funds (On-Demand CLE)

    Swindlers, Scammers, and Sharks: Protecting Trust Account Funds (On-Demand CLE)
    ETHICS 90 min

    Swindlers, Scammers, and Sharks: Protecting Trust Account Funds (On-Demand CLE)

    In today's world of internet banking, wire transfers, and third-party hackers, are you sure you're doing everything to safeguard your client’s funds? Every U.S. jurisdiction has adopted rules of professional conduct that require lawyers to safeguard client funds and ensure that nonlawyer assistants' conduct is compatible with the rules. Attend this program and learn how to be even more vigilant when holding funds in trust.

    Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/02/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      07/02/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      07/02/2021

    1.50 total credit hours including

    • Legal Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      06/02/2021

    1.80 total credit hours including

    • Ethics

      Status:

      Approved

      1.80 credit hours

      Available until:

      12/31/2021

    • Ethics

      Status:

      Approved

      1.80 credit hours

      Available until:

      12/31/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      07/02/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      10/25/2020

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/02/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      06/30/2021

    1.50 total credit hours including

    • Ethics, Professional Responsibility and Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/06/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for upon completion

      1.50 credit hours

      Available until:

      06/02/2021

    1.50 total credit hours including

    • Ethics or Professional Responsibility

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/02/2021

    1.50 total credit hours including

    • Ethics and Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      06/02/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/02/2021

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      07/02/2021

    1.80 total credit hours including

    • Ethics and Professionalism

      Status:

      Reciprocity

      1.80 credit hours

      Available until:

      07/02/2021

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/02/2021

    1.50 total credit hours including

    • Ethics and Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/02/2021

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      06/02/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/02/2021

    2.00 total credit hours including

    • Ethics

      Status:

      Approved

      2.00 credit hours

      Available until:

      07/02/2021

    1.50 total credit hours including

    • Ethics or Professionalism

      Status:

      Applied for

      1.50 credit hours

      Available until:

      08/15/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/02/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for upon completion

      1.50 credit hours

      Available until:

      06/02/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      01/29/2022

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Applied for

      1.50 credit hours

      Available until:

      07/02/2021

    1.75 total credit hours including

    • Ethics

      Status:

      Approved

      1.75 credit hours

      Available until:

      07/02/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for

      1.50 credit hours

      Available until:

      06/02/2021

    1.80 total credit hours including

    • Ethics

      Status:

      Approved

      1.80 credit hours

      Available until:

      07/02/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      06/02/2021

    $195
    NON-MEMBERS
    $0
    MEMBERS
    $0
    SECTION MEMBERS
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    Join ABA members as they analyze every lawyer's responsibility to protect trust account funds and evaluate the cases interpreting those requirements.

    Produced by the ABA Center for Professional Responsibility – your source for timely and valuable national updates. In this program, faculty will:
      • Identify and explain current scams used by third-party outside actors, prospective clients, and even employees who want to steal the client funds lawyers hold in their trust account
      • Provide information to evaluate current practices for protecting client funds

    Product Details

    Panelists

    Jonathan Margolies, Lynda C Shely, Noah D Fiedler

    Sponsors

    Center For Professional Responsibility, Section of Family Law, Section of Real Property, Trust and Estate Law, Solo, Small Firm and General Practice Division

    Product Code

    CE1808SSSOLC

    Duration

    90

    Publication Date

    8/16/2018 12:00:00 AM

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