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
Bitcoin: Time For Lawyers To Take A Byte
With the emergence of blockchain technology, the Internet of Value has replaced the Internet of Information and the Internet of Things. It has thoroughly transformed our economic system with cryptocurrency being the hottest topic in financial news. The ethical issues involved however, have barely been discussed. This CLE course will address the opportunities as well as the risks for lawyers in the cryptocurrency and blockchain space. The course will offer an overview as well as... More Info
$291.34General Credits -
On-DemandOnline & iOS/Android App
Broker Lien Rights: What Attorneys Need to Know
Presented by a seasoned attorney who authored or lobbied on behalf of the roughly 34 states with commercial real estate broker lien rights, this CLE course will address a variety of related issues. The course will address protected commission claims, the prerequisite of such claims, timing, and legislative history. Advice on enforcements as well as guidelines for drafting a lien, asserting and serving a claim, foreclosing and defending judgement a the appellate level will be addressed.... More Info
$551.8General Credits -
On-DemandOnline & iOS/Android App
Brokers With a Significant History of Misconduct
Hiring and retaining brokers with a history of misconduct is a risky business. This CLE course will present the new rules concerning brokers with histories of misconduct and will help you understand changes to rule 9200 and 9556. The course will address the heightened supervisory procedures required for statutory disqualified associated persons and will explain the process of submitting the written request requirement to the Membership Application Group (MAG). More Info
$291.2General Credits -
On-DemandOnline & iOS/Android App
Building a Successful Solo Mergers and Acquisitions Practice
This informative CLE course will present the various tools that all successful merger and acquisition practices should have. The course will review the use of flowcharts and checklists as well as offer practice tips, client management strategies and software recommendations. More Info
$551.54General Credits -
On-DemandOnline & iOS/Android App
Business Interruption Coverage Post-Covid: Property and Business Interruption Claims and Forensic Accounting
Income losses from COVID-19 are a continued problem in industries throughout the US. Many, whether private organizations or public entities, have employed their Business Interruption insurance policy to offset the loss. This CLE course will present the current state of insurance claims for such interruptions and explain how to prepare, present and support a lost income claim. The course, presented by experienced professionals in the field of business interruption insurance, wil... More Info
$291.26General Credits -
On-DemandOnline & iOS/Android App
Can We Get Back to Business? The FDCPA and The Post-Covid World
As businesses begin to open their doors after the COVID shutdown, cash-flow, collections and receivables are once again at the forefront of people’s minds. How should business address receivables in consumer transactions? How did COVID impact the collection of receivables and what does the Fair Debt Collections Practices Act (FCPA) require? Is there a difference between commercial and consumer collections? This CLE course will review the FDCPA, explain the new rulings and case... More Info
$291.34General Credits -
On-DemandOnline & iOS/Android App
Capital Formation: Current Regulatory Landscape and Challenges
Join us for an informative session where you can expand your knowledge on the regulatory landscape, potential challenges, and available resources for firms in the context of capital formation. In this CLE program, we will cover the following topics: Exploring the current regulatory landscape Examining challenges and obstacles from a firm's perspective Discovering valuable resources for firms Don't miss out on this opportunity to gain valuable insights and stay updated on the latest... More Info
$291.2General Credits -
On-DemandOnline & iOS/Android App
CFPB Formation, Powers and Enforcement
The Consumer Financial Protection Bureau (CFPB), created as a response to reforms needed to prevent financial collapses such as that of 2008, is a new and independent regulator for all federal consumer protection laws. This CLE course will explain the mission of the CFPB, the statutes that it regulates, its structure and history and its impact on the lending and settlement services industries. This includes areas such as Qualified Mortgages, underwriting factors in ATR evaluations, Marketing Ser... More Info
$291General Credit -
On-DemandOnline & iOS/Android App
Challenges Facing Firms in Monitoring AML and Protecting Against Fraudulent Activities
There are many inherent challenges facing firms in monitoring and protecting against fraudulent activity. This CLE course, presented by FINRA staff and industry panelists, will offer examples of the controls that their firms have effectively put into place in order to address the rising AML risks. The course will offer a review of AML and fraud protection red flags, effective practices, monitoring of high risk and/or suspicious activities and the various procedures and controls that ca... More Info
$291.2General Credits -
On-DemandOnline & iOS/Android App
Chinese Investment in U.S. Real Estate
Chinese nationals seeking safe investment opportunities abroad have begun flocking to the US property market. The legal issues associated with issues such as taxes, corporate formation, transfer of funds, reporting and disclosure requirements, immigration and national security are all affected by this practice. This CLE will review all of these issues as well as examine legal strategies to avoid problems post-acquisition by addressing these issues proactively. More Info
$291.2General Credits
