Advanced Debt Collection Seminar training classes conferences & workshops presented by Lorman Education Seminars register for training on FindaSeminar.com

Home

Add your seminars

Training Calendar Creator Seminar Venues Training Provider Directory
 

New Seminar Search:  

 
find similar training...
Search by state...
Email this event ...

Customer Support


Do you need help finding the right class, date, or location or other assistance?

Request information about upcoming training seminars workshops and conferences in   and other cities listed on FindaSeminar.com Submit a support request and receive a prompt reply.

We guarantee this Lorman Education Seminars training seminar

We are an authorized partner of Lorman Education Seminars

 

Price protection. The price to attend Advanced Debt Collection is set by the training providerThere is no added charge for our services.

We honor most training provider coupons
*.   Call  a representative to see if your discount coupon applies.


Privacy. Your personal information won't be shared with anyone but the training provider Lorman Education Seminars.


Security. When you register for this seminar on FindaSeminar.com your personal data and payment information is safely collected and processed using secure SSL encryption technology.

Flexibility. FindaSeminar.com offers you three ways to register for Advanced Debt Collection seminar by Lorman Education Seminars.
Register online, by phone, or fax.
Who should attend Advanced Debt Collection
This seminar is designed for attorneys and other legal staff, credit and collections managers, and commercial lending professionals.
Reviews
Write and read Lorman Education Seminars reviews and reviews about the training seminar Advanced Debt Collection on the Seminar News Network and the Training News Network.
 

Frequently asked questions and registration options for the training seminar Advanced Debt Collection

 
Find Training Near You
Use our clickable map to find training near you
Use Our Clickmap
 
Education and training domain names

Education and training news articles

hotel seminars meeting space directory
hotel meeting space training facilities restaurant and lodging

 

Advanced Debt Collection  

 Email information about this seminar Advanced Debt Collection by Lorman Education Seminars to yourself your manager or associates Email this event... View and register for other training seminars like Advanced Debt Collection by Lorman Education Seminars on FindaSeminar.com Find similar training.. Find and register for other training seminars by Lorman Education Seminars on FindaSeminar.com Other seminars from Lorman Education Seminars

By:

training seminars by Lorman Education Seminars Lorman Education Seminars   

For:

This seminar is designed for attorneys and other legal staff, credit and collections managers, and commercial lending professionals.

Cost:   

see Registration info for seminar cost, group discount etc.

Seminar Summary:

This seminar will present practical techniques and strategies to most effectively utilize those enforcement statutes, rules and procedures available to the judgment creditor and judgment debtor. (see full course description)

 
 

 Seminar / Training class dates & locations

 

No seminar dates for this event are currently scheduled.  Please use the seminars search box above or choose one of the following additional training search options to find similar training.

debt+collection training seminars workshops conferences online training

Providers course catalog

Find seminars by state

Find seminars by city

Request on site training

Use Advanced Search

NEW  Don't miss training you want to attend

Receive a personal Training Alert when training you want to attend comes to your area. Create a personal Training Alert now  it's Free and only takes a minute!


 

 
 

 

share this page 

print the agenda print agenda for the Advanced Debt Collection seminar

 

 

Training Course Syllabus:


This faculty has extensive experience in debtor-creditor matters including the collection and defense of judgments. This is more than just a nuts and bolts seminar on how to collect a judgment. Frequently, relevant statutes and rules only provide a summary statement of the remedies available to the judgment creditor and the legal mechanisms for recovery. The seminar will present practical techniques and strategies to most effectively utilize those enforcement statutes, rules and procedures available to the judgment creditor and judgment debtor. You will also receive many invaluable tips to enable you to have a more successful judgment collection.

Topics to be discussed include:

  • Privacy Issues And Ethical Considerations
  • Judgments
  • Locating Assets
  • Community Property Issues
  • Family Law Issues
  • Fraudulent Conveyances
  • Intangibles And Intellectual Property
  • Settlement Issues
  • Real Property With Dwelling House
  • Exemptions
  • Bankruptcy
  • Levy Issues
  • Stream Of Payment Issues
  • Creditor's Suits
  • Alter-Ego And Adding A Judgment Debtor
  • Trusts

9:00 a.m. - 9:10 a.m.

I. Overview

9:10 a.m. - 9:30 a.m.

II. Privacy Issues – Ethical Considerations

A. G-L-B

B. HIPAA

C. FCRA

D. FDPCA

9:30 a.m. - 10:10 a.m.

III. Judgments

A. Acquisition

B. Substitutions Of Attorneys

C. Securing The Judgment

D. Validity And Enforceability

10:10 a.m. - 10:40 a.m.

IV. Locating Assets

A. Public Records

B. Client Records

C. Internet Searches

D. Investigators

E. Judgment Debtor Examinations

F. Formal Discovery

10:40 a.m. - 10:55 a.m.

Break

10:55 a.m. - 11:20 a.m.

V. Community Property Issues

A. Wages Of A Non-Debtor Spouse

B. Bank Account Of A Non-Debtor Spouse

C. Business Of Non-Debtor Spouse

D. Tracing

E. Ethical Concerns

11:20 a.m. - 11:30 a.m.

VI. Family Law Issues

A. Current Support

B. Support Arrearages

C. Division Of Property And Debt

11:30 a.m. - 11:50 a.m.

VII. Fraudulent Conveyances

A. UFCA And UFTA

B. Tests And Analysis Of Issues

11:50 a.m. - 12:00 p.m.

VIII. Intangibles – Intellectual Property

12:00 p.m. - 12:10 p.m.

IX. Settlement Issues

A. Stay Of Execution

B. Stay Of Enforcement

C. Satisfaction Of Judgment

12:10 p.m. - 1:10 p.m.

Lunch (On Your Own)

1:10 p.m. - 1:35 p.m.

X. Real Property With Dwelling House

A. Ownership In One Name Only

B. Non-Primary Residence

C. Primary Residence

1:35 p.m. - 1:55 p.m.

XI. Exemptions

A. Who May Claim

B. What May Be Claimed

C. How To Claim And Exemption

D. Opposing The Claim Of Exemption – Things To Look For In The Debtor's Financial Statement

1:55 p.m. - 2:25 p.m.

XII. Bankruptcy

A. Unlisted Creditor

B. Liens

C. Preferences

D. Split Discharge

2:25 p.m. - 3:10 p.m.

XIII. Levy Issues

A. Keepers And Till Taps

B. Rental Deposits Held By Landlords

C. Private Place Orders

D. Banks

E. Third Party Claims

3:10 p.m. - 3:25 p.m.

Break

3:25 p.m. - 3:40 p.m.

XIV. Stream Of Payment Issues

A. Levy vs. Assignment Order

B. Charging Orders

3:40 p.m. - 3:45 p.m.

XV. Creditor's Suits

A. Venue

B. Parties

C. Attorneys Fees

D. Judgments

3:45 p.m. - 4:15 p.m.

XVI. Alter-Ego And Adding A Judgment Debtor

A. Successor Liability

B. Piercing The Corporate Veil

C. Reverse Pierce – Charge Corporation With Individual Liability

4:15 p.m. - 4:30 p.m.

XVII. Trusts

A. Revocable

B. Irrevocable With Spendthrift Provisions

Seminar Summary:

This seminar will present practical techniques and strategies to most effectively utilize those enforcement statutes, rules and procedures available to the judgment creditor and judgment debtor. (see full course description)

print this agenda print agenda for the Advanced Debt Collection training seminar

 view dates and locations for this seminar

 

 

     
 

 
     

 

  Also try the advanced seminar search tool

   FindaSeminar HomeComputer Training

unix training
training classes

 © 2002-2014 FindaSeminar.com™ All Rights Reserved.  Terms of Use |  Privacy Policy |  Training News Network

   

Custom Search