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{"id":11495450828,"title":"Course #413- Small Claims Court - MP3","handle":"course-413-small-claims-court-mp3","description":"\u003cp\u003e\u003cstrong\u003eSpeaker: Judge Joel Primes\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eCourse 413\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e1 hour MCLE Credit\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course provides an outline of small claims courts and attorney involvement by a former Deputy District Attorney and Judge.\u003c\/p\u003e\n\u003cp\u003eKey Points:\u003c\/p\u003e\n\u003cp\u003e1. Small Claims Court Procedures\u003c\/p\u003e\n\u003cp\u003e2. Lawyer assistance to party\u003c\/p\u003e\n\u003cp\u003e3. Presentation of evidence; verbal\/written evidence\u003c\/p\u003e\n\u003cp\u003e4. Judgement\u003c\/p\u003e\n\u003cp\u003eObjectives:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eUnderstand who can file a claim and where they can do it\u003c\/li\u003e\n\u003cli\u003eUnderstand the benefits of using Small Claims Court for civil disputes\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp\u003e\u003cem\u003eJudge Joel Primes served as the California Deputy Attorney General, Civil Division (1968-2004) and a Temporary Sacramento Superior Court Judge (2009 to present).\u003c\/em\u003e\u003c\/p\u003e","published_at":"2014-06-17T14:26:33-07:00","created_at":"2017-08-09T12:09:07-07:00","vendor":"Aaron \u0026 Aaron Inc. (dba Ulrich, Nash \u0026 Gump) CLE","type":"MP3","tags":["beginner","credit-state_alabama","credit-state_alaska","credit-state_arizona","credit-state_california","credit-state_colorado","credit-state_connecticut","credit-state_delaware","credit-state_florida","credit-state_georgia","credit-state_missouri","credit-state_nevada","credit-state_new-jersey","credit-state_new-york","credit-state_pennslyvania","credit-state_texas","credit-state_vermont","general","mp3","single-course","state-law"],"price":5900,"price_min":5900,"price_max":5900,"available":true,"price_varies":false,"compare_at_price":null,"compare_at_price_min":0,"compare_at_price_max":0,"compare_at_price_varies":false,"variants":[{"id":43533948620,"title":"Default Title","option1":"Default Title","option2":null,"option3":null,"sku":"Course# 413","requires_shipping":false,"taxable":true,"featured_image":null,"available":true,"name":"Course #413- Small Claims Court - MP3","public_title":null,"options":["Default Title"],"price":5900,"weight":0,"compare_at_price":null,"inventory_quantity":1,"inventory_management":null,"inventory_policy":"deny","barcode":"","requires_selling_plan":false,"selling_plan_allocations":[]}],"images":["\/\/www.clelaw.com\/cdn\/shop\/products\/primespic_b07b5c21-e032-4f31-b102-f41c561f7e06.jpg?v=1502305747"],"featured_image":"\/\/www.clelaw.com\/cdn\/shop\/products\/primespic_b07b5c21-e032-4f31-b102-f41c561f7e06.jpg?v=1502305747","options":["Title"],"media":[{"alt":null,"id":438361227343,"position":1,"preview_image":{"aspect_ratio":0.958,"height":600,"width":575,"src":"\/\/www.clelaw.com\/cdn\/shop\/products\/primespic_b07b5c21-e032-4f31-b102-f41c561f7e06.jpg?v=1502305747"},"aspect_ratio":0.958,"height":600,"media_type":"image","src":"\/\/www.clelaw.com\/cdn\/shop\/products\/primespic_b07b5c21-e032-4f31-b102-f41c561f7e06.jpg?v=1502305747","width":575}],"requires_selling_plan":false,"selling_plan_groups":[],"content":"\u003cp\u003e\u003cstrong\u003eSpeaker: Judge Joel Primes\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eCourse 413\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e1 hour MCLE Credit\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course provides an outline of small claims courts and attorney involvement by a former Deputy District Attorney and Judge.\u003c\/p\u003e\n\u003cp\u003eKey Points:\u003c\/p\u003e\n\u003cp\u003e1. Small Claims Court Procedures\u003c\/p\u003e\n\u003cp\u003e2. Lawyer assistance to party\u003c\/p\u003e\n\u003cp\u003e3. Presentation of evidence; verbal\/written evidence\u003c\/p\u003e\n\u003cp\u003e4. Judgement\u003c\/p\u003e\n\u003cp\u003eObjectives:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eUnderstand who can file a claim and where they can do it\u003c\/li\u003e\n\u003cli\u003eUnderstand the benefits of using Small Claims Court for civil disputes\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cmeta charset=\"utf-8\"\u003e\n\u003cp\u003e\u003cem\u003eJudge Joel Primes served as the California Deputy Attorney General, Civil Division (1968-2004) and a Temporary Sacramento Superior Court Judge (2009 to present).\u003c\/em\u003e\u003c\/p\u003e"}
Course #413- Small Claims Court - MP3

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...


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{"id":11495387532,"title":"Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - MP3","handle":"course-402-cash-transaction-reporting-anti-money-laundering-and-terrorist-financing-mp3","description":"\u003cp\u003e\u003cstrong\u003eSpeaker: Charles Bates\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eCourse 402\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e1 hour MCLE Credit\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eHave you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs?\u003c\/p\u003e\n\u003cp\u003eKey Points:\u003c\/p\u003e\n\u003cp\u003e1. Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references\u003c\/p\u003e\n\u003cp\u003e2. Overview of Cardclubs in California\u003c\/p\u003e\n\u003cp\u003e3. Monitoring cash transactions, logs, reports, forms oversight, training\u003c\/p\u003e\n\u003cp\u003e4. Suspicious activity\u003c\/p\u003e\n\u003cp\u003eObjectives:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eUnderstand how Cardclubs are organized and regulated\u003c\/li\u003e\n\u003cli\u003eLearn how the Anti Moneylaundering and Terrorist Financing Programs under the Gambling Control Act function\u003c\/li\u003e\n\u003cli\u003eLearn how to fill out a Suspicious Activity Report (SAR) form\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cem\u003eCharles Bates is a Compliance Attorney and Bank Secrecy Act Officer at Bay 101 Cardroom\/Casino, in San Jose, California.\u003c\/em\u003e\u003c\/p\u003e","published_at":"2014-06-17T14:16:24-07:00","created_at":"2017-08-09T11:48:29-07:00","vendor":"Aaron \u0026 Aaron Inc. (dba Ulrich, Nash \u0026 Gump) CLE","type":"MP3","tags":["credit-state_alabama","credit-state_alaska","credit-state_arizona","credit-state_california","credit-state_colorado","credit-state_connecticut","credit-state_delaware","credit-state_florida","credit-state_georgia","credit-state_missouri","credit-state_nevada","credit-state_new-jersey","credit-state_new-york","credit-state_pennslyvania","credit-state_texas","credit-state_vermont","gaming-law","general","intermediate","mp3","single-course","state-law"],"price":5900,"price_min":5900,"price_max":5900,"available":true,"price_varies":false,"compare_at_price":null,"compare_at_price_min":0,"compare_at_price_max":0,"compare_at_price_varies":false,"variants":[{"id":43533647628,"title":"Default Title","option1":"Default Title","option2":null,"option3":null,"sku":"Course# 402","requires_shipping":false,"taxable":true,"featured_image":null,"available":true,"name":"Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - MP3","public_title":null,"options":["Default Title"],"price":5900,"weight":0,"compare_at_price":null,"inventory_quantity":1,"inventory_management":null,"inventory_policy":"deny","barcode":"","requires_selling_plan":false,"selling_plan_allocations":[]}],"images":["\/\/www.clelaw.com\/cdn\/shop\/products\/shutterstock_595254203s_800x_d7050fcf-ca19-4db4-867b-7d0a512a3057.jpg?v=1502304509"],"featured_image":"\/\/www.clelaw.com\/cdn\/shop\/products\/shutterstock_595254203s_800x_d7050fcf-ca19-4db4-867b-7d0a512a3057.jpg?v=1502304509","options":["Title"],"media":[{"alt":null,"id":438351364175,"position":1,"preview_image":{"aspect_ratio":1.653,"height":484,"width":800,"src":"\/\/www.clelaw.com\/cdn\/shop\/products\/shutterstock_595254203s_800x_d7050fcf-ca19-4db4-867b-7d0a512a3057.jpg?v=1502304509"},"aspect_ratio":1.653,"height":484,"media_type":"image","src":"\/\/www.clelaw.com\/cdn\/shop\/products\/shutterstock_595254203s_800x_d7050fcf-ca19-4db4-867b-7d0a512a3057.jpg?v=1502304509","width":800}],"requires_selling_plan":false,"selling_plan_groups":[],"content":"\u003cp\u003e\u003cstrong\u003eSpeaker: Charles Bates\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eCourse 402\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e1 hour MCLE Credit\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eHave you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs?\u003c\/p\u003e\n\u003cp\u003eKey Points:\u003c\/p\u003e\n\u003cp\u003e1. Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references\u003c\/p\u003e\n\u003cp\u003e2. Overview of Cardclubs in California\u003c\/p\u003e\n\u003cp\u003e3. Monitoring cash transactions, logs, reports, forms oversight, training\u003c\/p\u003e\n\u003cp\u003e4. Suspicious activity\u003c\/p\u003e\n\u003cp\u003eObjectives:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eUnderstand how Cardclubs are organized and regulated\u003c\/li\u003e\n\u003cli\u003eLearn how the Anti Moneylaundering and Terrorist Financing Programs under the Gambling Control Act function\u003c\/li\u003e\n\u003cli\u003eLearn how to fill out a Suspicious Activity Report (SAR) form\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cem\u003eCharles Bates is a Compliance Attorney and Bank Secrecy Act Officer at Bay 101 Cardroom\/Casino, in San Jose, California.\u003c\/em\u003e\u003c\/p\u003e"}
Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - 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...


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