- Home
- MP3 Downloads- Singles
- state-law
***COMING SOON***
Choose from our large collection of individual titles. Select the MP3 option of your choice and at checkout you will have the option to do the direct MP3 download.
Please note that after purchase a download link will be sent to you via email. These emails have been appearing frequently in the "Spam" folder. Check your spam
folder and email settings after purchasing this product.
MP3 Downloads- Singles
Course #413- Small Claims Court - MP3
$ 59.00
Speaker: Judge Joel Primes Course 413 1 hour MCLE Credit This course provides an outline of small claims courts and attorney involvement by a former Deputy District Attorney and Judge. Key Points: 1. Small Claims Court Procedures 2. Lawyer assistance to party 3. Presentation of evidence; verbal/written evidence 4. Judgement Objectives: Understa...
Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - MP3
MP3
Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - MP3
$ 59.00
Speaker: Charles Bates Course 402 1 hour MCLE Credit Have you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs? Key Points: 1. Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references 2. Overview of Cardclubs in California 3. Monit...