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Legal Track
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Legal Issues and Litigation Strategies
(6 hours MCLE credit) |
| More info and registration |
Segments:
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Elder Financial Abuse: Indicators and Private Causes of Action
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Client Capacity/Pre-Incapacity Planning, Assessing Capacity and the Protective Proceeding
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Litigation Case Study: Making a Case Against the Trust Mills
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Anatomy of a Predatory Sales Pitch
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Home Loan Fraud
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Financial Institution Track
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Tools and Solutions for Financial Institutions
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| More info and registration |
Segments:
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Understanding SB 1018- The New Mandatory Reporting Law, Compliance, Requirements and Challenges
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Be Wise: Recognizing and Reporting Suspected Elder Financial Abuse - Implementing a Staff Training and Reporting Program (with a demonstration of EFPN's new online training program for financial institution employees)
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Best Practices in Financial Literacy/Fraud Prevention Programs for Elders and Maximizing Your Community Outreach and CRA Investment
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Litigation Case Study: The Case Against Trust Mills
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Anatomy of a Predatory Sales Pitch
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Home Loan Fraud
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