Product Description

Protecting client funds is one of an attorney’s most important jobs. This new program explores best practices for working with clients sending and receiving wires as well as for working with agents facilitating deposits and dealing with client funds. Learn how to protect your clients and your practice.

Agenda & Materials

• 12:00 - 12:05 pm

  Welcome and Introduction

  Julie M. Palmaccio, Esq., SKM Title & Closing Services, PC , Woburn
  
• 12:05 - 12:10 pm

  Preparing a Client to Send a Wire

  Julie M. Palmaccio, Esq., SKM Title & Closing Services, PC , Woburn
  
• 12:10 - 12:15 pm

  Engagement Letter

  Julie M. Palmaccio, Esq., SKM Title & Closing Services, PC , Woburn
  
• 12:15 - 12:20 pm

  Wire Fraud Rider to Purchase and Sale Agreement

  Julie M. Palmaccio, Esq., SKM Title & Closing Services, PC , Woburn
  
• 12:20 - 12:25 pm

  Funds Transfer via Wire

  Julie M. Palmaccio, Esq., SKM Title & Closing Services, PC , Woburn
  
• 12:25 - 12:30 pm

  Real Estate Agents, Deposits, and Client Funds

  Julie M. Palmaccio, Esq., SKM Title & Closing Services, PC , Woburn
  
• 12:30 - 12:35 pm

  Forms

  Derek M. Massey, Esq., First American Title , Boston
  
• 12:25 - 12:40 pm

  Banking Safeguards and Dual Authentication

  Derek M. Massey, Esq., First American Title , Boston
  
• 12:40 - 12:45 pm

  Malpractice Insurance and Wire Fraud

  Derek M. Massey, Esq., First American Title , Boston
  
• 12:45 - 12:55 pm

  Latest Trends in Fraud Patterns and Security Procedures

  Derek M. Massey, Esq., First American Title , Boston
  
• 12:55 - 1:00 pm

  Best Practices

  Derek M. Massey, Esq., First American Title , Boston
  Julie M. Palmaccio, Esq., SKM Title & Closing Services, PC , Woburn
  

Please Note

MCLE webcasts are delivered completely online, underscoring their convenience and appeal. There are no published print materials. All written materials are available electronically only. They are posted 24 hours prior to the program and can be accessed, downloaded, or printed from your computer.

Chair

Faculty