West Virginia CLE - Finance and Banking Courses
This is a listing of Finance and Banking CLE Courses for West Virginia. Please make your selection below of West Virginia 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.
West Virginia CLE
Accreditation Info
Courses purchased through UnitedCLE.com are provided and fully accredited by The National Academy of Continuing Legal Education, a presumptive provider of CLE in WV, approved by the WV State Bar. To view our full accreditation details please .
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On-DemandOnline & iOS/Android App
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
$552.4General Credits -
On-DemandOnline & iOS/Android App
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
$291.2General Credits -
On-DemandOnline & iOS/Android App
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
$551.5General Credits -
On-DemandOnline & iOS/Android App
Navigating FinCEN’s New Rule on Residential Real Estate Transactions
This CLE program offers a focused examination of FinCEN’s newly adopted residential real estate reporting requirements and the practical consequences for attorneys who structure, advise on, or close real estate transactions. The rule marks a substantial broadening of federal anti–money laundering regulation into the residential real estate sector, introducing mandatory reporting for certain all-cash and non-financed transactions involving entities and trusts. Attendees will explore the... More Info
$291.2General Credits -
Live WebinarMonday, March 30, 20261:00 PM - 2:00 PM Eastern Time (EDT)
Live Webinar: Debt Collection in the CFPB Era: Minimizing FDCPA Exposure
Consumer debt collection remains a high-risk practice area, driven by aggressive enforcement and a sophisticated plaintiffs’ bar. Minor missteps under the Fair Debt Collection Practices Act (FDCPA) can escalate into statutory liability and class litigation, particularly in light of regulatory attention from the Consumer Financial Protection Bureau. This CLE program offers a streamlined, practitioner-focused examination of the federal compliance landscape governing third-party collectors... More Info
$291.2General Credits -
Live WebinarFriday, March 6, 20261:00 PM - 2:00 PM Eastern Time (EDT)
Live Webinar: Foreign Corporate Trustees: Governance, Qualifications, and Regulatory Oversight
This CLE session examines the legal and regulatory framework governing foreign (offshore) corporate trustees, with particular emphasis on trustee governance, fiduciary obligations, and regulatory supervision in established offshore jurisdictions. The program explores how corporate trustees are authorized and regulated, the compliance standards that shape trustee discretion and administration, and the oversight tools used by regulators to address breaches and misconduct. Attendees will... More Info
$291.2General Credits -
Live WebinarWednesday, March 4, 202612:00 PM - 1:00 PM Eastern Time (EDT)
Live Webinar: Mastering Offshore Asset Protection Planning
A full description of this course will be coming soon. Stay tuned! More Info
$291.2General Credits -
Live WebinarMonday, March 2, 20264:00 PM - 5:00 PM Eastern Time (EDT)
Live Webinar: Intake Done Right: The Foundation of a Successful Bankruptcy Case
This CLE program focuses on building an effective intake process as the foundation of a successful consumer bankruptcy case. A careful and comprehensive intake not only supports an efficient Chapter 7 filing, but also positions counsel to identify issues early, avoid common pitfalls, and maximize the relief available to the client. The course addresses how intake decisions directly affect eligibility, case strategy, and the likelihood of a clean discharge. Geared to both newer practitio... More Info
$291.2General Credits
