Learn the latest on Mastering Judgment Enforcement & Locating Assets with this convenient, 24/7 On-demand Seminar & Complimentary Podcast. Register to obtain CLE & MCLE credit, online access to complete course & 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.
Mastering Judgment Enforcement & Locating Assets CLE
90-Minute On-demand Seminar & Complimentary Podcast
Listen as many times as you wish and ACCESS TO THE RECORDING AND MATERIALS DOES NOT EXPIRE
Includes Online Access to complete Course/Reference Material & Complimentary Podcast.
Register for CLE & MCLE credit - specific credit hours are listed at the bottom of this page.
Benefits: Mastering the enforcement of judgments and debt collection has become increasingly difficult in recent years due to changes in the business cycle. 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 & 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. The Rossdale faculty for this seminar features several leading authorities in this practice, who will describe pre-judgment remedies, effectively locating & seizing assets, cutting edge asset discovery, navigating complex searches, strategies on enforcing judgments, fraudulent transfers, communicating with debtors, & 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: Effectively Satisfying & Seizing Assets: a. Conducting Cutting-edge Asset Discovery
b. Strategies on Discovery through Online Resources
c. Reviewing UCC, Credit Bureau, Financial Institution, Real Estate, and Public Records
d. Minimizing the Effect of Bankruptcy on Recovering Assets
e. Latest Developments in Asset Collection
2.
Effectively Perfecting Judgments: a. Prejudgment Attachment & Garnishment
b. Current Law on Bank & Wage Garnishments
c. Execution & Dormancy of Judgments
d. Strategies on Levying on Assets
3.
Post Judgment Debtor Examination & Depositions: a. Debt Collection & Credit Reporting Statutes
b. Post Judgment Attachment & Garnishment
c. Conducting a Successful Debtor Examination
d. Mastering the Fair Credit Reporting Act
4.
Recorded Question & Answer Session Biography of Seminar Faculty: 1.
Ronald Canter is a nationally recognized authority on creditor’s rights and the regulation of collection practices. He served as counsel of record for the National Association of Retail Collection Attorneys in Heintz v. Jenkins, the first Fair Debt Collection Practices Act case to reach the Supreme Court. He has nearly three decades of litigation experience, representing creditors, attorneys and collection agencies in complex litigation in both Federal and state courts. Mr. Canter also advises clients on regulatory, compliance and operations under Federal and State laws relating to consumer protection and consumer financial services. He has earned an AV rating with Martindale-Hubbell, is listed as a SuperLawyer, and has received numerous awards for professionalism and commitment to pro bono for, among others, a 26-year long representation, without fee, of a quadriplegic client who sustained a catastrophic work related injury in 1981. Mr. Canter serves as an adjunct professor at the University of Baltimore School of Law and School of Business at the University of Maryland. Mr. Canter is a graduate of the University of Maryland School of Law.
2.
Bryan Zlimen is a Founding Partner at Zlimen & McGuiness, PLLC, where he concentrates his practice on representing business clients in a variety of contexts, including consumer and commercial collections. He has spoken and written widely on collections-oriented business practices, including on Fair Debt Collection Practices Act compliance, mechanic’s liens, and other tools that help businesses reduce risk and enhance their commercial success.
3.
Matthew S. Kenefick is a Partner at Jeffer Mangels Butler & Mitchell LLP, where his practice extends to litigation, compliance and real estate matters. Mr. Kenefick represents a variety of industries including manufacturers, financial institutions, retailers, real estate developers, and the hotel industry, among others. He successfully represented both plaintiffs and defendants in cases involving fraudulent transfer claims, high value judgment enforcement matters, recovery of fees, successor liability, and alter-ego actions. He has written and lectured extensively on enforcing judgments & collection laws.
CLE ACCREDITATION: Rossdale CLE is a national leader in attorney education and has trained thousands of attorneys, paralegals, and other legal professionals. Attend this 24/7 on-demand recording & podcast for CLE & MCLE credit with the following pending, available, & approved jurisdictions:
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**
California State Bar for 1.5 MCLE credits
Colorado Supreme Court Board of Continuing Legal & Judicial Education for 1.8 CLE Credits
Connecticut for 1.5 CLE Credits
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 State Bar for 1.5 CLE credits
Pennsylvania Continuing Legal Education Board for 1.5 CLE Credits
Puerto Rico for 1.5 CLE credits (Tribunal Supremo de Puerto Rico)
Rhode Island Mandatory Continuing Legal Education Commission for 1.5 CLE credits
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
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.
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.