International Banking - CLE, MCLE, Online CLE Credits - Broadcasting Continuing Legal Education - Lawline.com

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International Banking Courses

Page: 1

Courses Per Page: 25 | 50 | 75 | 100

International Asset Recovery: A Global Fraud

Featuring: Eugene Becker Eric Rein View Full Course Description

General Credit: 2.00

Show State Credits

State Credits	AK G: 2.00	AZ G: 2.00	CA G: 2.00	MO G: 2.00	ND G: 2.00	TX G: 2.00	NY G: 2.00
State Credits	GA G: 2.00	HI G: 2.00	NJ G: 2.00	IL G: 2.00

Course Options:

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FATF and Patriot Act Requirements: What Should a Transactional Lawyer Worry About?

Featuring: Gideon Rothschild View Full Course Description

General Credit: 1.00

Show State Credits

State Credits

NY
G: 1.00

GA
G: 0.80

HI
G: 1.00

NJ
G: 1.00

IL
G: 0.80

NV
G: 0.50

Course Options:

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The U.S. Government's Assault on Overseas Bank & Securities Accounts

Featuring: Ernest Badway Adam B. Cantor View Full Course Description

General Credit: 1.00

Show State Credits

State Credits	AZ G: 1.00	CA G: 1.00	MO G: 1.00	ND G: 1.00	NY G: 1.00	GA G: 1.00	HI G: 1.00
State Credits	NJ G: 1.00	IL G: 1.00	NV G: 1.00

Course Options:

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Entry into the U.S. Market by Non U.S Banks: Legal Issues and Concerns

Featuring: Kathleen A. Scott View Full Course Description

General Credit: 1.00

Show State Credits

State Credits	AZ G: 1.00	CA G: 1.00	MO G: 1.00	ND G: 1.00	NY G: 1.00	HI G: 1.00	NJ G: 1.00
State Credits	IL G: 1.00

Course Options:

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An Introduction to the Foreign Account Tax Compliance Act (FATCA)

Featuring: Remy Farag View Full Course Description

General Credit: 1.00

Show State Credits

State Credits	AK G: 1.00	AZ G: 1.00	CA G: 1.00	MO G: 1.00	ND G: 1.00	NY G: 1.00	GA G: 1.00
State Credits	HI G: 1.00	NJ G: 1.00	IL G: 1.00	CPE G: 4.00	EA G: 1.00	RTRP G: 1.00

Course Options:

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Page: 1

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