Banks and Forgeries - Fundamentals of Forensic Document Examination - Replay Denver
December 2017
Legal Ethics: Recent Developments, Trends and Recurring Issues
Co-sponsored by the Financial Institutions Subsection of the CBA Business Law Section
Program Description:
This one hour program addresses ethical issues often encountered in the financial institutions practice area and prepares you to practice in the most ethical and professional manner in that arena. Dishonesty and pretextual investigations, technology, confidentiality, cybersecurity, conflicts of interest, corporate family conflicts, former client conflicts, communicating with pro se litigants, and limited scope representation and other ethical concerns are addressed in this presentation.
Don’t Forget: The Financial Institutions Luncheon Series is also available via live Internet webcast, direct to your desktop!
Agenda:
11:30 am – 12 Noon
Registration
12 noon – 1:00 pm
Legal Ethics: Recent Developments, Trends and Recurring Issues
- Dishonesty and Pretextual Investigations Under New Colo. RPC 8.4 (c)
- Technology, Confidentiality, and Cybersecurity Under Colo. RPC 1.1, 1.6 and ABA Formal Ethics Opinion 477R
- Conflicts of Interest, Corporate Family Conflicts and Former Client Conflicts Under Colo. RPC 1.7, 1.9 and 1.10
- Communicating with Pro Se Parties and Limited Scope Representations Under Colo. RPC 4.3
- … and More!
1:00 pm
Adjourn
Location Information
CLECI Large Classroom
1900 Grant Street, Suite 300
Denver, CO 80203
Get directions
1900 Grant Street, Suite 300
Denver, CO 80203
Registration Fees
| Non Member | $79.00 |
| CBA Member | $59.00 |
| New Lawyer Edge Member | $29.50 |
| CBA Financial Institutions Subsection Member | $29.00 |
| CBA Business Law Section Member | $29.00 |
| CLEACCESSPASS--ELITE Pass Holder | $0.00 |
- General Credits: 1.00
- Ethics Credits: 0.00
- EDI Credits:
To join the CBA or add a Section to your membership click
Sponsor Information
- Attend and better understand the fundamentals of forensic document examination, including the capabilities and limitations of the forensic document examiner.
- Gain insights on how to better represent your financial institutions clients in identifying forged documents, and minimizing risk and maximizing recovery when fraudulent items are involved.
- Take an hour and get up to speed on the fraudulent items presented to banks for payment; how banks in general review items drawn on customer accounts for forgeries; and new methods financial institutions are using to detect fraudulent items.