DoubleTree by Hilton Hotel Billings
27 N. 27th Street
Billings, MT 59101
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: 1.00
Approved for 6.0 hours of CLE credit by the Montana Commission on Continuing Legal Education, including 1.0 hour of ethics.
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.
MICHAEL J. MOORE has served as in-house counsel with Collection Bureau Services, Inc., in Missoula, Montana, for more than 20 years. He also serves as state chair of the Members' Attorney Program for the American Collectors Association, International, and has attained the designations of professional collection specialist and scholar within ACA International. He is a member of the Western Montana Bar Association and the State Bar of Montana, and is a former president of the Montana Collectors Association. He is a frequent presenter on collection topics for various professional and trade groups. Mr. Moore earned his B.S. and J.D. degrees from the University of Montana.
MARTIN S. SMITH is an attorney with the law firm of Felt, Martin, Frazier, & Weldon, P.C., where he advises and represents clients in all matters of business transactions, from organizing the business to winding up. He has advised clients in structuring financial and financial transactions, securities matters, regulatory matters, employee benefits, and other business matters. In addition to his transactional work, Mr. Smith represents creditors in litigation and bankruptcy matters. Mr. Smith has been a presenter for Montana CLEs for the last six years on a range of subjects, including debt collection, landlord-tenant law, business contracts, business succession planning, and conflict of interest transactions under the Montana Business Corporation Act. He earned his M.B.A. degree, with an emphasis in corporate finance, from the David Eccles School of Business at the University of Utah and his J.D. degree from the S.J. Quinney College of Law at the University of Utah.
$339 / Each Additional