North Dakota CLE - Securities Law Courses
CLE Courses Available on DVDs, Audio CDs, USB Stick, Online & iOS/Android App and Live Webinars!
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On-DemandCD/DVD/USB, Online, iOS/Android App
Navigating FinCEN’s New Rule on Residential Real Estate Transactions
This CLE program provides a practical and timely analysis of FinCEN’s new residential real estate reporting rule and its implications for attorneys involved in real estate transactions. The rule represents a significant expansion of federal anti-money laundering oversight into the residential real estate market and imposes new reporting obligations for certain non-financed transactions involving legal entities and trusts. Participants will examine the scope and purpose of the rule, the... More Info
$501General Credit -
On-DemandCD/DVD/USB, Online, iOS/Android App
Impact of the AML Provisions in the GENIUS Act
The passage of the GENIUS Act has opened the floodgates for stablecoins. Dozens of new issuers (if not more) are expected to enter the market in the coming months, and the total volume outstanding continues to increase at a rapid pace. As regulators begin to write the rules for these new stablecoin issuers, one of the key areas to watch is anti-money laundering (AML) compliance. Responsible market participants will be looking for the development of reasonable, risk-based standards that... More Info
$501General Credit -
Live WebinarWednesday, May 6, 202610:00 AM - 11:30 AM Eastern Time (EDT)
Live Webinar: Illegal Marketing. Illegal Operations. Is Your MLM Safe? — The Real Threats Come from Within
In periods of economic uncertainty, interest in network marketing—commonly known as multi-level marketing (MLM)—tends to surge as individuals seek alternative income streams. While some participants achieve financial success, industry data consistently shows that the vast majority do not realize the earnings they were led to expect. This gap between promise and outcome has made MLMs a recurring focus of regulatory scrutiny and private litigation. The MLM model saw significant growth dur... More Info
$751.5General Credits