eCourse
Real Estate Transactions: Lessons Learned and Recent Developments
Contains material from Nov 2024
Real Estate Transactions: Lessons Learned and Recent Developments
4.17 out of 5 stars
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solid info
Transactional lessons at the courthouse was pretty incoherent--and not on par with other CLE courses. It was not very relevant or useful, but the FinCen Developments was very applicable and well explained.
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Session 01: Transactional Lessons Learned at the Courthouse - Litigation is a popularity contest. This presentation provides lodestars for creating winning paper trails, focusing on the transactional documents presented to trial courts at temporary-restraining-order hearings, temporary-injunction hearings, summary-judgment hearings, pretrial evidentiary hearings, bench trials, and jury trials.
Session 02: FinCEN Developments - FinCEN is a federal government level regulatory activity which involves real estate transactions, requiring filing of disclosures of ownership of corporations, LLCs and other entities. This is the Corporate Transparency Act, but, more important to real estate and real estate lending, is a second set of proposed regulations which would require attorneys and others involved in residential real estate closings to "turn in" clients and client information for the purposes of tracking illegal activity.
Session 02: FinCEN Developments - FinCEN is a federal government level regulatory activity which involves real estate transactions, requiring filing of disclosures of ownership of corporations, LLCs and other entities. This is the Corporate Transparency Act, but, more important to real estate and real estate lending, is a second set of proposed regulations which would require attorneys and others involved in residential real estate closings to "turn in" clients and client information for the purposes of tracking illegal activity.
Includes: Video Audio Paper Slides
- Total Credit Hours:
- 1.50 | 0.25 ethics
- Credit Info
- TX, CA, PA
- TX MCLE credit expires: 11/30/2026
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Sessions
Credit
1.
Transactional Lessons Learned at the Courthouse (Nov 2024)
J. Edwin Martin
0.75
0.25
0.00
0.75 | 0.25 ethics
Session Materials
Video
(mp4)
– 43 mins
Audio
(mp3)
– 43 mins
Paper
(pdf)
– 72 pgs
Slides
(pdf)
– 14 pgs
Session 1 —43 mins 0.75 | 0.25 ethics
Transactional Lessons Learned at the Courthouse (Nov 2024)
Litigation is a popularity contest. This presentation provides lodestars for creating winning paper trails, focusing on the transactional documents presented to trial courts at temporary-restraining-order hearings, temporary-injunction hearings, summary-judgment hearings, pretrial evidentiary hearings, bench trials, and jury trials.
Originally presented: Sep 2024 Mortgage Lending Institute
J. Edwin Martin,
J. Edwin Martin Attorney and Counselor at Law - Dallas, TX
2.
FinCEN Developments (Nov 2024)
John P. Bruce
0.75
0.00
0.00
0.75
Session Materials
Video
(mp4)
– 48 mins
Audio
(mp3)
– 48 mins
Paper
(pdf)
– 80 pgs
Slides
(pdf)
– 21 pgs
Session 2 —48 mins 0.75
FinCEN Developments (Nov 2024)
FinCEN is a federal government level regulatory activity which involves real estate transactions, requiring filing of disclosures of ownership of corporations, LLCs and other entities. This is the Corporate Transparency Act, but, more important to real estate and real estate lending, is a second set of proposed regulations which would require attorneys and others involved in residential real estate closings to "turn in" clients and client information for the purposes of tracking illegal activity.
Originally presented: Sep 2024 Mortgage Lending Institute
John P. Bruce,
Heritage Title Company of Austin, Inc. - Austin, TX