Protecting Against Wire Fraud
Best practices for working with clients sending and receiving wires as well as for working with agents facilitating deposits and dealing with client funds
- Product Number: 2250045WAU
- Publication Date: 11/19/2024
- Length: 1 hour CLE Credit Note
- Copyright: © 2024 MCLE, Inc.
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Product Description
Product Description
Protecting client funds is one of an attorney’s most important jobs. This new program explores best practices for working with clients sending and receiving wires as well as for working with agents facilitating deposits and dealing with client funds. Learn how to protect your clients and your practice.
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Agenda
Agenda & Materials
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12:00 - 12:05 pm
Welcome and Introduction
on demand video Add to CartJulie M. Palmaccio, Esq., SKM Title & Closing Services, PC , Woburn
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12:05 - 12:10 pm
Preparing a Client to Send a Wire
on demand video Add to CartJulie M. Palmaccio, Esq., SKM Title & Closing Services, PC , Woburn
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12:10 - 12:15 pm
Protecting Against Wire Fraud: Engagement Letter
on demand video Add to CartJulie M. Palmaccio, Esq., SKM Title & Closing Services, PC , Woburn
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12:15 - 12:20 pm
Wire Fraud Rider to Purchase and Sale Agreement
on demand video Add to CartJulie M. Palmaccio, Esq., SKM Title & Closing Services, PC , Woburn
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12:20 - 12:25 pm
Funds Transfer via Wire
on demand video Add to CartJulie M. Palmaccio, Esq., SKM Title & Closing Services, PC , Woburn
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12:25 - 12:30 pm
Protecting Against Wire Fraud: Real Estate Agents, Deposits, and Client Funds
on demand video Add to CartJulie M. Palmaccio, Esq., SKM Title & Closing Services, PC , Woburn
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12:30 - 12:35 pm
Protecting Against Wire Fraud: Forms
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12:25 - 12:40 pm
Protecting Against Wire Fraud: Banking Safeguards and Dual Authentication
on demand video Add to Cart -
12:40 - 12:45 pm
Malpractice Insurance and Wire Fraud
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12:45 - 12:55 pm
Latest Trends in Fraud Patterns and Security Procedures
on demand video Add to Cart
Please Note
MCLE on demand programs are delivered completely online, underscoring their convenience and appeal. There are no published print materials. All written materials are available electronically only through a link included on the on demand program page.
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