New Mexico MCLE - Finance and Banking Courses
This is a listing of Finance and Banking CLE Courses for New Mexico. Please make your selection below of New Mexico CLE courses. Click "Add To Cart" to purchase Individual CLE Courses. For more information about a particular CLE course, click on the "More Info" link. Click the "Preview" button to view a short preview of the course.
New Mexico MCLE
Accreditation Info
Courses purchased through UnitedCLE.com are provided and fully accredited by The National Academy of Continuing Legal Education, an Accredited CLE Provider (155356) approved by the State Bar of New Mexico. To view our full accreditation details please .
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Cannabis, Banking & Real Estate: Key Legal Updates
This CLE program examines the rapidly shifting legal and regulatory framework governing cannabis-related activity across the United States. Participants will receive timely analysis of federal and state legalization trends, emerging compliance challenges, and the practical realities of operating within a partially legalized market, including developments affecting financial services and access to banking. The program also addresses regulatory oversight of cannabis-derived pharmaceutical... More Info
$291.2General Credits -
Estate Planning & the Due-on-Sale Clause: Navigating Trust Transfers, LLCs & the Garn-St. Germain Act
This CLE program offers an in-depth look at how the due-on-sale clause in mortgage agreements intersects with common estate planning strategies involving real property. Designed for estate planning and real estate practitioners alike, the course unpacks the legal risks and planning opportunities that arise when clients transfer mortgaged real estate into revocable or irrevocable trusts, or limited liability companies (LLCs). Attendees will gain a clear understanding of how and when a du... More Info
$291General Credit -
Anatomy of a Chapter 11 Bankruptcy
Navigating a chapter 11 bankruptcy case can initially seem daunting. This foundational CLE course systematically explores the essential phases of a chapter 11 bankruptcy, offering a clear and thorough understanding of the process. It traces the journey of a standard chapter 11 case, covering the goals of reorganization, the key participants involved, and the critical stages from filing to asset sales, claims prioritization, the Plan of Reorganization, the Disclosure Statement, voting p... More Info
$552General Credits -
Alimony and Spousal Maintenance: What Attorneys Need to Know
This CLE presentation offers a comprehensive exploration of spousal support analysis across jurisdictions, providing family law practitioners with both legal and financial expertise. The program begins with an in-depth review of the legal framework, highlighting the distinctions between alimony, support, and maintenance. Participants will examine the differing approaches in New York and New Jersey, gaining a clear understanding of how maintenance contrasts with child support, its connec... More Info
$291General Credit -
Asset Protection Strategy: Advantages and Pitfalls of Using Trusts, LLC's and other Techniques
This CLE program offers a comprehensive overview of asset protection strategies. Participants will explore how traditional estate planning tools can shield assets from creditors. Topics include the protection provided by tenants by the entirety ownership, life insurance and annuities, retirement accounts, and homestead provisions. The course will also cover the structure and legal landscape of asset protection trusts, now recognized in 20 states, including an analysis of relevant case... More Info
$552General Credits -
Foreclosure 101: An Overview of the Process to Recover Real Property Across the Country
This CLE course offers a comprehensive overview of key topics relevant to legal practitioners working in residential foreclosure on behalf of lenders nationwide. The course covers essential documents, concepts, terminology, and strategies for effectively navigating the foreclosure process. Additionally, it highlights common challenges, pitfalls, and homeowner defenses that may arise during foreclosure proceedings. More Info
$291General Credit -
Conflicts of Interest in the Financial Services Industry: What Every Attorney Needs to Know
Referring clients to financial advisers carries some degree of risk. Attorneys need to be knowledgeable about the regulatory framework that distinguishes financial advisers, particularly given the 2020 disclosure documents (Form CRS). This CLE course will explain the regulation of financial advisers and how standards of care differ. The course will offer strategies for recognizing potential conflicts of interest that may impact the adviser-client relationship as well as how new SEC di... More Info
$291General Credit -
Mortgage Mayhem: What Attorneys Need to Know About Loan Applicant Protections
Purchasing a home is perhaps the most confusing, time consuming, stressful and yet infrequent transaction your clients will face. As a result, most consumers don’t bother to delve too deeply into the nuances, and simply rely on their loan officer to protect their interests. This is a mistake. For a loan officer, home loans are a “zero-sum” game for the loan officer – the loan either closes or it doesn’t. They earn their commission, or they don’t. Loan officers therefore tend to stack as many a... More Info
$291General Credit -
New Jersey Attorney Trust And Business Accounting Fundamentals
The Court Rules and the RPCs, require attorneys practicing in the State of New Jersey to maintain trust and business accounts. This comprehensive CLE course focuses on the various rules and practical ethics of establishing the trust and business accounts. The course will also offer practical tips on maintaining these types of accounts as well as strategies for avoiding the myriad potential pitfalls and errors that many new attorneys encounter. More Info
$291General Credit -
Anti-Money Laundering Compliance: It's Growing, So Make Sure Your Clients are Covered
The Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) legislative regime underwent sweeping changes because of the passage of the Anti-Money Laundering Act of 2020 (“AMLA”). This informative CLE course will examine who is covered and address potential questions and answers to this dynamic set of laws. These include the sections of the AMLA of 2020 that are still being put into force, including the coverage of entities that are not traditionally included, the Beneficia... More Info
$291.2General Credits
