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      Client Onboarding: The Ethical Do’s and Don’ts [CC]

      Client Onboarding: The Ethical Do’s and Don’ts [CC]
      ETHICS 60 min

      Client Onboarding: The Ethical Do’s and Don’ts [CC]

      This webinar continues the discussion begun during the ABA's January 2024 program about the adoption of the amendments to Rule 1.16, by guiding attendees through new ABA Formal Opinion 513, exploring how attendees can use a risk-based approach to meet the requirements for inquiry and assessment. The panelists will also address the substance and impact of U.S. Treasury's Financial Crimes Enforcement Network's (FinCEN) new rules on residential real estate transfers.

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

      1.00 total credit hours including

      • Ethics/Professionalism

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Ethics

        Status:

        Available for credit

        1.00 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Ethics

        Status:

        Available for credit

        1.00 credit hours

        Available until:

        12/03/2029

      1.00 total credit hours including

      • Ethics

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2025

      1.00 total credit hours including

      • Professional Ethics

        Status:

        Available for credit

        1.00 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Legal Ethics

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Ethics

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/31/2026

      1.00 total credit hours including

      • Ethics

        Status:

        Available for credit

        1.00 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Enhanced Ethics

        Status:

        Applied for upon completion

        1.00 credit hours

        Available until:

        12/03/2025

      1.00 total credit hours including

      • Ethics

        Status:

        Approved

        1.00 credit hours

        Available until:

        06/30/2026

      1.00 total credit hours including

      • Ethics and Professional Responsibility

        Status:

        Applied for

        1.00 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Ethics

        Status:

        Applied for upon completion

        1.00 credit hours

        Available until:

        12/31/2025

      1.00 total credit hours including

      • Ethics

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Ethics

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2026

      1.00 total credit hours including

      • Professional Responsibility

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2026

      1.00 total credit hours including

      • Legal Ethics

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2025

      1.00 total credit hours including

      • Ethics, Professional Responsibility and Professionalism

        Status:

        Applied for

        1.00 credit hours

        Available until:

        06/30/2025

      1.00 total credit hours including

      • Ethics

        Status:

        Applied for

        1.00 credit hours

        Available until:

        12/03/2026

      1.00 total credit hours including

      • Ethics or Professional Responsibility

        Status:

        Applied for

        1.00 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Ethics

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/31/2027

      1.00 total credit hours including

      • Ethics/Professionalism

        Status:

        Available for credit

        1.00 credit hours

        Available until:

        12/03/2027

      1.20 total credit hours including

      • Ethics and Professionalism

        Status:

        Reciprocity

        1.20 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Ethics/Professionalism

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2029

      1.00 total credit hours including

      • Ethics and Professionalism

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Ethics/Professionalism

        Status:

        Applied for

        1.00 credit hours

        Available until:

        12/31/2025

      1.00 total credit hours including

      • Ethics

        Status:

        Available for credit

        1.00 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • General

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2027

      1.20 total credit hours including

      • professionalism and cultural competency

        Status:

        Available for credit

        1.20 credit hours

        Available until:

        12/03/2028

      1.00 total credit hours including

      • Attorney Professional Conduct

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/31/2025

      1.00 total credit hours including

      • Ethics

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Professionalism (General)

        Status:

        Available for credit

        1.00 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Ethics or Professionalism

        Status:

        Applied for

        1.00 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Ethics

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2026

      1.00 total credit hours including

      • Ethics

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2026

      1.00 total credit hours including

      • General

        Status:

        Available for credit

        1.00 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Ethics

        Status:

        Applied for

        1.00 credit hours

        Available until:

        12/03/2029

      1.00 total credit hours including

      • Ethics

        Status:

        Applied for

        1.00 credit hours

        Available until:

        12/31/2025

      1.00 total credit hours including

      • Ethics/Professionalism

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2025

      1.00 total credit hours including

      • Legal Ethics/Professional Responsibility

        Status:

        Approved

        1.00 credit hours

        Available until:

        11/30/2025

      1.00 total credit hours including

      • Ethics

        Status:

        Applied for

        1.00 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Ethics

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2027

      1.20 total credit hours including

      • Ethics and Professionalism Programming

        Status:

        Approved

        1.20 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Legal Ethics and Professionalism

        Status:

        Applied for

        1.00 credit hours

        Available until:

        10/31/2025

      1.00 total credit hours including

      • Ethics

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2029

      1.20 total credit hours including

      • Ethics

        Status:

        Applied for

        1.20 credit hours

        Available until:

        12/03/2027

      1.00 total credit hours including

      • Ethics

        Status:

        Approved

        1.00 credit hours

        Available until:

        12/03/2027

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      $00
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      $00
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      Closed Captioned.

      In August 2023, the ABA House of Delegates adopted amendments to Model Rule of Professional Conduct 1.16 to help lawyers avoid having their services used by clients to commit or facilitate criminal and fraudulent conduct. The changes made explicit that which had long been implicit - that lawyers must inquire into and assess the facts and circumstances relating to a prospective or existing representation.

      Join Kevin L. Shepherd (Venable and past Chair ABA Task Force on Gatekeeper Regulation and the Profession); Hon. Daniel J. Crothers (Justice, Supreme Court of North Dakota and past Chair, Standing Committee on Professional Regulation); and Lynda C. Shely (Klinedinst and past Chair, ABA Standing Committee on Ethics and Professional Responsibility) as they discuss the 1.16 amendments, ABA Formal Ethics Opinion 513, and more!

      Product Details

      Panelists

      Daniel J Crothers, Kevin L Shepherd, Lynda C Shely

      Sponsors

      Center For Professional Responsibility

      Product Code

      CP2412ECOOLC

      Duration

      60

      Publication Date

      12/4/2024 12:00:00 AM

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