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VERSION:2.0
METHOD:PUBLISH
BEGIN:VEVENT
DTSTART:20200821T170000Z
DTEND:20200821T180000Z
LOCATION:VIRTUAL
UID:1985220200821T170000ZGeneral Meeting 
DTSTAMP:20260531T131343Z
DESCRIPTION:\nAN EMAIL WAS DISTRIBUTED  TO THE RSVP LIST WITH THE ACCESS INFORMATION ON AUGUST 19. IF YOU REGISTERED AND DID NOT RECEIVE THE EMAIL (CHECK SPAM FOLDER), PLEASE EMAIL collincountybar@yahoo.com no later than 11:30 a.m. on August 21.\n \nGENERAL "VIRTUAL" MEETING\n \nAUGUST 21, NOON\n \nTOPIC: CRIMINAL LAW, CIVIL LITIGATORS, CRIMES CONVICTIONS & THE FIFTH AMENDMENT\n \nSPEAKERS: JUDGE PIPER MCCRAW AND MICHAEL PEZZULLI\n \nThis program covers the exposure of civil lawyers to potential criminal exposure, both for their clients as well as the attorney. First, how can a civil lawyer get caught up in the crime of money laundering under 18 USC §§ 1956 and 1957. Second, when the federal government is involved, being less than honest can get you both fined and imprisoned for up to five years, or both under 18 USC § 1001. Third, you may be required to file what is called a CTR under the Currency and Foreign Transaction Reporting Act, 31 USC §§ 5311-5326.  Included in the definition of “financial institution” are “persons involved in real estate closing and settlements. This law applies to transporting more than $10,000 at one time where one location is outside the United States. Fourth, what is Parallel Prosecution and why you must have a good working understanding of the Fifth Amendment to the United States Constitution.\n \nCLE: 1.0 Hour (CCBA Members)\n \nRSVP by NOON, August 19\n \nAN EMAIL WILL BE DISTRIBUTED  TO THE RSVP LIST WITH THE ACCESS INFORMATION AFTER REGISTRATION CLOSES.  \n \n\n\n\n \nIt's Membership Renewal Time!  Go to www.collincountybar.org to renew or join today!\n \n \n \n \n \n \n
SUMMARY:General Meeting  - Collin County Bar Association 
PRIORITY:3
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TRIGGER:PT18H
ACTION:DISPLAY
DESCRIPTION:Reminder
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