Courtyard by Marriott Philadelphia City Avenue
4100 Presidential Boulevard
Philadelphia, PA 19131
Areas of Professional Practice: 6.00
Regulatory Ethics: 1.00
Business Law: 6.00
Course book included with all formats
Ensure You Are Collecting Legally and Effectively
Winning a judgment against a bad debt doesn't necessarily mean cash in hand. Do you have a firm grasp of the procedures for legally collecting that debt? Are your recovery actions in compliance with the strict guidelines governing collection? Don't rush in unprepared. Maximize your chances for recovery with the practical steps provided in this strategic seminar. Enroll today!
This intermediate level course will provide professionals with the legal framework to collect debt. Those who should attend include:
including - Ethics: 1.20
This program has been approved by the Board on Continuing Legal Education of the Supreme Court of New Jersey for 7.20 hours of total CLE credit. Of these, 1.20 qualify as hours of credit for ethics/professionalism.
including - Ethics: 1.00 Areas of Professional Practice: 6.00
This course has been approved in accordance with the requirements of the New York State Continuing Legal Education Board for a maximum of 7.0 credit hours. 6.0 hours can be applied to the areas of professional practice requirement and 1.0 hour can be applied toward the ethics and professionalism requirement. This live format program is appropriate for newly admitted and experienced attorneys.
including - Ethics: 1.00
This program has been approved by the Pennsylvania Continuing Legal Education Board for a total of 6.0 hours, including 5.0 hours of substantive law, practice and procedure CLE credit and 1.0 hour of ethics, professionalism or substance abuse CLE credit.
including - Regulatory Ethics: 1.00 Business Law: 6.00
NBI, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org. This program is designed to qualify for 7.0 hours (based on 50 minute credit hour) of continuing professional education credit for accountants. For more information regarding administrative policies such as complaint, refund and program cancellation, please contact our offices at (800) 930-6182.
This is an Intermediate level program presented in a group live setting. Accountants should have a basic understanding of procedures for legally collecting debt. No advanced preparation is required. Upon completion of this course, attendees should be able to: 1. List from recall two types of communication methods that violate the FDCPA. 2. Describe how the Truth in Lending Act can complicate the collection process. 3. Explain best practices for utilizing the internet to locate assets after the judgment. 4. Identify when and how to utilize a wage or bank garnishment when collecting the judgment. 5. Describe how a bankruptcy's automatic stay can impact your claim. 6. List at least two best practices to avoid ethical dilemmas when dealing with unrepresented persons. Field(s) of Study -- Business Law; Regulatory Ethics.
NBI, Inc. is accredited by the International Association for Continuing Education and Training (IACET) and is authorized to issue the IACET CEU. NBI, Inc. is authorized by IACET to offer 0.60 CEUs for this program. At the end of the program, participants must complete a self-assessment in order to receive credit. 100% attendance is required. (Provider #1004558)
Upon completion of this course, attendees should be able to: 1. List from recall two types of communication methods that violate the FDCPA. 2. Describe how the Truth in Lending Act can complicate the collection process. 3. Explain best practices for utilizing the internet to locate assets after the judgment. 4. Identify when and how to utilize a wage or bank garnishment when collecting the judgment. 5. Describe how a bankruptcy's automatic stay can impact your claim. 6. List at least two best practices to avoid ethical dilemmas when dealing with unrepresented persons.
SHANNON P. MILLER is a partner with the law firm of MauriceWutscher. He concentrates his practice in the areas of commercial litigation and consumer credit litigation. Mr. Miller has successfully represented financial institutions and law firms throughout the country for claims filed under the Fair Debt Collection Practices Act, Fair Credit Reporting Act, and various state consumer protection statutes. He is admitted to practice law in Pennsylvania, U.S. District Court for the Eastern, Middle, and Western districts of Pennsylvania; U.S. District Court for the Northern District of Illinois; and the U.S. Court of Appeals for the Third Circuit. Mr. Miller is a member of DBA International, National Mortgage Bankers Association, American Bankers Association, Conference on Consumer Finance Law, and the American Bar Association. He earned his B.A. degree from Wittenberg University and his J.D. degree from Widener University School of Law.
LEONA MOGAVERO is a principal at Friedman Schuman, P.C., where she concentrates her practice in the area of creditors' rights and bankruptcy. Ms. Mogavero has experience representing financial institutions and other lenders in negotiation and documentation of commercial loan workouts and restructures. She also has experience in real estate transactional matters. Ms. Mogavero has supervised and instructed associate attorneys and paralegal assistants in the handling of commercial and residential mortgage foreclosures, and is a frequent speaker at seminars for financial professionals and attorneys regarding loan workouts, collections, and bankruptcy. She is admitted to practice in the state of Pennsylvania, the Supreme Court of Pennsylvania, the United States District Court for the Eastern District of Pennsylvania, and the United States Court of Appeals for the Third Circuit. Ms. Mogavero is a member of the Pennsylvania and Philadelphia bar associations. She earned her B.A. degree, maxima cum laude, from LaSalle College and her J.D. degree from the University of Pennsylvania Law School.
RICHARD J. PERR is a partner at Fineman, Krekstein & Harris, P.C., in Philadelphia, Pennsylvania, where he concentrates his practice in complex commercial litigation. He is a nationally recognized authority and lecturer on creditor’s rights, representing creditors, law firms and agencies against individual and class action allegations invoking federal and state consumer protection laws, including the Fair Debt Collection Practices Act, the Fair Credit Reporting Act and the Telephone Consumer Protection Act. Mr. Perr also advises entities and individuals on matters related to compliance in the credit and collection industry, including review, implementation and auditing of policies and procedures, especially in adherence with governmental regulatory bodies, such as the Consumer Financial Protection Bureau (CFPB). Mr. Perr is currently the immediate past president of ACA International. He was the state compliance chair for Pennsylvania (2005-2007, 2016-2018), and previously served as chair of the Members’ Attorney Program Committee (MAP Committee) and as the state compliance chair for New Jersey from 2011-2015. Mr. Perr also serves on the Board of Directors for the Mid-Atlantic Collectors Association. He earned his B.A. degree from Rutgers College and his J.D. degree, with honors, from Rutgers School of Law.
$349 / Each Additional