MCLE

Episode 44: New Laws & Cases of Interest 2025

  • This episode covers the new laws signed in 2025 and highlights cases of interest to CLTA members. This episode is eligible for 0.5 MCLE Credit.
  • 00:32:00

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STANDARD

Episode 43: Information Collection

  • FinCEN’s new information collection and reporting regulations are currently slated to go into effect on December 1, 2025.   This episode is not eligible for MCLE Credit.
  • 00:10:20
FinCEN

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STANDARD

Episode 42: Operational Strategy for Staff / Customers and Penalties

  • FinCEN’s new information collection and reporting regulations are currently slated to go into effect on December 1, 2025.   This episode is not eligible for MCLE Credit.
  • 00:15:00
FinCEN

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STANDARD

Episode 41: What is a Claim?

  • Can you recognize a potential claim? This episode reviews the importance of timely action and goes over regulatory timelines involved in the claims process. This episode is not eligible for MCLE Credit.
  • 00:21:00

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STANDARD

Episode 40: Exempt Transactions

  • FinCEN’s new information collection and reporting regulations are currently slated to go into effect on December 1, 2025.   This episode is not eligible for MCLE Credit.
  • 00:07:00
FinCEN

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STANDARD

Episode 39: Beneficial Ownership

  • FinCEN’s new information collection and reporting regulations are currently slated to go into effect on December 1, 2025.   This episode is not eligible for MCLE Credit.
  • 00:20:00
FinCEN

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STANDARD

Episode 38: Examining the Definition of "Residential" and "Non-Financed"

  • FinCEN’s new information collection and reporting regulations are currently slated to go into effect on December 1, 2025.   This episode is not eligible for MCLE Credit.
  • 00:11:00
FinCEN

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MCLE

Episode 37: 2024 Cases of Interest

  • An update on notable 2024 cases of interest to the California title industry. This episode eligible for 0.5 MCLE Credit.
  • 00:25:00

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MCLE

Episode 36: News Laws 2024

  • An update on new laws signed in 2024 affecting the California title industry in 2025. This episode eligible for 0.5 MCLE Credit.
  • 00:31:00

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STANDARD

Episode 35: Considerations for FinCEN Implementation

  • FinCEN’s new information collection and reporting regulations are currently slated to go into effect on December 1, 2025.   This episode is not eligible for MCLE Credit.
  • 00:17:00
FinCEN

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