Distance Learning Seminars   

March 2017  

When: Tuesday, March 28
Time: 2:30pm Eastern - 3:30pm Eastern

Knowing Your Customer’s Legal Name and Organizational Structure: What’s The Big Deal?

Presented by Bruce S. Nathan, Esq. and Lowell A. Citron, Esq., Partners, Lowenstein Sandler LLP

Overview: Best practices for a credit professional includes knowing your customer’s correct legal name and legal structure. Failure to know your customer’s correct legal name or legal structure increases the risk of not being able to collect a claim. Worse yet, it could result in the loss of secured status or otherwise impair realizing on credit insurance, a letter of credit, security interest, guaranty and other third party credit support. This program is designed to assist a credit/finance professional in confirming and keeping abreast of changes in its customers’ correct legal name and legal structure, and the adverse consequences that might result from getting it wrong.

Cost: $50 members (MFM/BCCA); $75 non-members; $0 MFM Corporate

Deadline to register: Friday, March 24 (any registrations received after 5pm Central will be charged $20 late fee) 

CPE: 1 Field of Study: BL; Level: O; Prerequisite: None  Delivery: Group Internet 

Learning Objectives: 

  • Ability to recognizethe ways to obtain customers legal information
  • Have an understanding of what to ask and require from your customers


[Printable Registration]

Dialing and Logon instructions sent via email on 3/27/17.  Registration deadline: 3/24/17**. 
**$20 late fee will be applied for registrations received after deadline

Questions? Call the MFM Office at 847-716-7000. 

Media Financial Management Association (MFM) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.