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Audio & Reference Manual

New York Collection Law Update

Navigate the maze of federal and state statutes and case law in order to help your clients collect their money! Attorneys are often presented with clients who risk losing cash flow due to the nonpayment of a debt by others. Attorneys must navigate the maze of federal and state statutes and case law in order to help their clients collect their money in an efficient and ethical manner. This topic helps attorneys learn how to evaluate a case, comply with federal and state statutory restrictions on collectors and explores the use of confessions of judgment, stipulations of settlement and arbitration as alternatives to litigation to collect money from debtors. The topic also explains numerous devices provided by the CPLR to enforce money judgments and avoid the many traps that impede an attorney's ability to successfully collect money on their client's behalf. This topic is critical for attorneys who practice in the area of business law, contracts and litigation and who represent clients who are owed money from individual and or company debtors.
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Agenda

Debt Collection
  • Evaluating a Case
  • Restrictions on Debt Collection
    • FDCPA
    • Fair Credit Reporting Act
    • New York Fair Debt Collection Issues
  • Alternatives to Litigation
    • Confessions of Judgment
    • Stipulations of Settlement
    • Arbitration
Judgment Enforcement
  • Property Subject to Judgment Enforcement
  • Exemptions
  • Restraining Notices
  • Subpoenas
  • Payment or Delivery of Judgment Debtor Property
  • Installment Payment Orders
  • Executions on Real/Personal Property/Income
  • Enforceability of Judgment Enforcement Devices Outside of New York State and Options to Enforce Judgment Outside of New York
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Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

Audio & Reference Manual

  • CBC 0.5
     
  • NY CLE 1.0 including Areas of Professional Practice 1
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Anthony Galano, III

Anthony Galano, III

Ellenoff Grossman & Schole

  • Member of Ellenoff Grossman & Schole LLP
  • Practices in state and federal court litigation, appellate work, arbitration, construction disputes, real estate, mechanicís liens, contract and fraud disputes, judgment enforcement, copyright, trademark and Lanham Act cases
  • J.D. degree, Pace University School of Law; B.A. degree, cum laude, with honors, Skidmore College
  • Can be contacted at 212-370-1300 or [email protected]
James K. Landau

James K. Landau

Ellenoff Grossman & Schole

  • Member of Ellenoff Grossman & Schole LLP
  • More than 20 years of commercial litigation experience
  • Practices in commercial real estate, commercial collection, bankruptcy, intellectual property, non-compete and employment-related disputes, partnership dissolution proceeding and mortgage foreclosure actions
  • Received the highest rating with Martindale-Hubbell Law Directory
  • J.D. degree, Boston University School of Law; B.A. degree, University of Michigan
  • Can be contacted at 212-370-1300 or [email protected]
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Product ID: 396748
Published 2015
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