Representing Financial Institutions

Legal Area:        Banking Bankruptcy Business Real Estate
Total Credit Hours:        1.50
Ethics Credit Included:        0.25
Registration Fee:        $25.00
Course Materials:        textaudiovideo
Session END DATE:        02/28/2021

** Available on-demand any time of day and in time increments convenient to you through Session End Date above **

This special in-depth CLE program will define what a financial institution is, what and who your client is, and who regulates the financial institution. This seminar will also address professional liability considerations and substantive issues in connection with lending, real estate, debt collection, deposits and accounts, privacy and information management, and employment. This course features streaming video and audio (as well as downloadable MP3 audio) presentations from a live CLE seminar by the Houston Bar Association (HBA) on June 14, 2019.

Some of the subjects for this course include:

  • What Is A Financial Institution?

  • Who Is Your Client?

  • Who Regulates The Financial Institution?

  • Financial Institution Representation

  • Select Commercial Lending Issues

  • Usury

  • Law And Regulations That Apply To A "Creditor"

  • Speaker: Robert R. Wisner, is an attorney with the firm of Crain Caton & James, P.C. Mr. Wisner practices in the areas of banking and financial services, real estate, and corporate, business transactions and tax. Rob crafts creative solutions for banks and other financial service providers ranging from community banks to large multi-state holding companies, and finance companies. His advice and unique expertise on consumer and commercial lending forms, policies, and procedures are sought not only by financial institutions, but also by forms companies, other lawyers, and regulators. More information may be found on his firm's website.


    This course is approved for credit by the STATE BAR OF TEXAS (MCLE Provider #8238) and the STATE BAR OF CALIFORNIA (MCLE Provider #8648). In addition, regular CLE credits for this course may also be available in a number of other states through CLE Reciprocity, such as FLORIDA. (PLEASE NOTE: This course DOES include attendance verification for attorneys licensed in states which require it, such as New York & Tennessee). Please check with your State Bar regarding specific accreditation information.

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