Learn the latest on Enforcing Judgments, and Locating Difficult to Find Assets with this convenient, 24/7 On-demand Seminar and Complimentary Podcast. Register to obtain CLE and MCLE credit, online access to complete course and reference materials, and attend this on-demand seminar. YOU MAY LISTEN FROM ALMOST ANY TYPE OF COMPUTER OR IPOD. ACCESS TO THE RECORDING AND MATERIALS DOES NOT EXPIRE.

Benefits:

Over 80% of court ordered judgments and debts go uncollected. The large number of collection actions has dramatically increased the need for attorneys proficient in the science of effective judgment enforcement and asset recovery. At the same time, federal and state debt collection and credit reporting statutes have gained significant importance. A creditor’s ability to collect from a debtor is governed under a web of legislation that regulates the credit and collection industry, as well as provides consumer debtors protection from abusive and deceptive practices. This course focuses on avoiding liability while collecting judgments and debts, as well as class actions against the debt collection industry. The Rossdale faculty for this seminar features several leading authorities in this practice, who will describe pre-judgment remedies, locating and seizing assets, cutting edge asset discovery, enforcing judgments, and mitigating liability from communicating with debtors and from post-judgment remedies. This convenient telephonic seminar will also include discussion on the latest decisions and rules governing collection and enforcement cases. Registration includes online access to written course and reference materials that serve as a helpful guide to the numerous topics and techniques discussed in the program.

Agenda:

Enforcing Judgments and Locating Difficult to Find Assets CLE:

a. Conducting Cutting-edge Asset Discovery

b. Strategies on Discovery through Online Resources

c. Adhering to Federal & State Debt Collection & Credit Reporting Statutes

d. Reviewing UCC, Credit Bureau, Financial Institution, Real Estate, and Public Records

e. Minimizing the Effect of Bankruptcy on Recovering Assets

f. Prejudgment Attachment & Garnishment

g. Current Law on Bank & Wage Garnishments

h. Execution & Dormancy of Judgments

i. Strategies on Levying on Assets

j. Tools to Generate the Best Possible Proof

k. Medicare Prescription Drug Programs

l. Post-Judgment Debtor Examination & Depositions Post-Judgment

m. Attachment & Garnishment

Interactive Question and Answer Session

Biography of Seminar Faculty:

1. Matt Garcia is the Managing Partner of Barnett & Garcia, PLLC, where he and his firm has prosecuted hundreds of cases on behalf of insurance carriers, creditors and financial institutions in state and federal forums and have collected millions of dollars on their behalf. Mr. Garcia brings his sense of business to the practice of law. Mr. Garcia recently served as the Chair of his state’s Creditors’ Bar Association. He has written and spoken widely on receiverships, post judgment remedies, judgment collection best practices, among others. Mr. Garcia is a graduate of the University of Texas at Austin School of Business and School of Law.

2. John Mayer is one of the country’s leading debt collection and enforcement attorneys. Mr. Mayer is a Shareholder at Ross Banks, where he concentrates his practice on collection law. Mr. Mayer has published and spoken widely on demand and notice letters, creditors’ rights, the effect of bankruptcy on the collection process, fraudulent transfers, settlement strategies for collections attorneys, and post judgment remedies. He is a certified Civil Trial Lawyer by his state's Board of Legal Specialization, has nearly four decades of experience in litigation, and holds a law degree from the University of Texas.

3. David J. McGlothlin is a Partner at Kazerouni Law Group, APC, where he focuses exclusively on consumer rights litigation. He has worked on hundreds of class actions, typically focused around violations of federal consumer protection statutes such as the FCRA, FDCPA, and TCPA. His primary areas of expertise include fair debt collections, defending against debt collection lawsuits, class action litigation under the Telephone Consumer Protection Act, and cases involving invasion of privacy statutes, and false advertising actions related to consumer products.

CLE Credit: Rossdale CLE is a national leader in attorney education and has trained thousands of attorneys, paralegals, and other legal professionals.

Alabama State Bar MCLE Commission for 1.5 MCLE credits

Alaska Bar Association for 1.5 CLE Credits *

Arizona State Bar for 1.5 CLE credits**

Arkansas Supreme Court - Office of Prof. Programs for 1.5 CLE credits

California State Bar for 1.5 MCLE credits

Colorado Supreme Court Board of Continuing Legal and Judicial Education for 1.8 CLE Credits

Connecticut for 1.5 Ethics CLE Credits

Delaware Commission on Continuing Legal Education *******

District of Columbia (CLE credits are not required)***

Florida Bar for 2.0 CLE credits

Georgia Bar for 1.5 CLE credits

Hawaii State Board of CLE for 1.5 CLE credits

Idaho State Bar for 1.5 CLE credits

Indiana Commission for Continuing Legal Education for 1.5 CLE Credits

Iowa Commission on Continuing Legal Education for 1.5 CLE Credits

Kansas Continuing Legal Education Commission for 1.5 CLE Credits

Kentucky Bar Association for 1.5 CLE Credits

Louisiana Supreme Court Commission on MCLE for 1.5 MCLE credits

Maryland (CLE credits are not required)***

Massachusetts (CLE credits are not required)**

Michigan (CLE credits are not required)***

Minnesota State Board of Continuing Legal Education for 1.5 CLE credits

Mississippi Commission on Continuing Legal Education for 1.5 CLE credits

Missouri Bar for 1.8 MCLE Credits

Montana Commission of CLE for 1.5 CLE Credits

Nevada Board of Continuing Legal Education for 1.5 CLE credits

New Hampshire for 1.5 CLE credits ****

New Jersey Board on Continuing Legal Education for 1.5 CLE credits (per Rule 201:4)

New Mexico Minimum Continuing Legal Education Board for 1.5 CLE credits

New York State Bar for 1.5 CLE credits

North Carolina State Bar Continuing Legal Education for 1.5 CLE credits

Ohio - Supreme Court of Ohio Commission on CLE for 1.5 CLE Credits

Oklahoma Bar Association for 1.5 CLE Credits

Oregon Bar for 1.5 MCLE Credits

Pennsylvania Continuing Legal Education Board for 1.5 CLE Credits

Puerto Rico for 1.5 CLE credits (Tribunal Supremo de Puerto Rico)

South Dakota (CLE credits are not required)***

Tennessee Commission on CLE for 1.5 CLE Credits

Texas State Bar for 1.5 CLE credits

Utah State Board of Continuing Legal Education for 1.5 MCLE credits

Vermont Mandatory Continuing Legal Education Board for 1.5 CLE credits

Virginia State Bar for 1.5 MCLE credits

Washington for 1.5 CLE credits

West Virginia for 1.8 CLE credits

Wisconsin Board of Bar Examiners for 1.5 CLE credits

Wyoming State Bar for 1.5 CLE credits

Additional States - call customer service at (888) 626-3462

* Members of the Alaska Bar Association may report 1.5 CLE credits for participating in this course as it has been approved by other mandatory CLE jurisdictions for 1.5 CLE credits.

** The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. This activity may qualify for up to 1.5 hours toward your annual CLE requirement for the State Bar of Arizona, including 0 hour(s) of professional responsibility.

*** States that do not require CLE are indicated above. Rossdale does not apply for CLE in these states as CLE credit is not required.

**** The New Hampshire does not approve or accredit CLE activities for the Continuing Legal Education requirement. Pursuant to NH Supreme Court Rule 53, this activity may be counted for up to 1.5 CLE hours.

******* Please include your DE Bar Number so a Form 4 may be forwarded to you after the course.

For additional questions, please call 888-626-3462.

REGISTER FOR CLE CREDIT AND LISTEN & LEARN AT YOUR CONVENIENCE WITH THIS CONVENIENT 24/7 ON-DEMAND SEMINAR & PODCAST.

You will receive an on-demand download of the seminar, accompanying materials, and information to report the CLE credits as soon as you register with a credit card or when we process your check.