Webinars: AB 3108 and Business Purpose

AN INTERACTIVE 2-PART WEBINAR SERIES

Webinar Part 1

AB 3108 DEEP DIVE

Your Compliance Commander:
The ‘One and Only’ Dennis H. Doss, Esq.
(keeping you out of jail)

THURS., NOV. 21, 1:00PM PST

Cost: $199

To attend both webinars you must register to each individually.

AB 3108 Deep Dive

Join Dennis Doss for an interactive deep dive into the complexities, issues, and ambiguities of AB 3108. Starting January 1, this statute imposes harsh criminal penalties for business purpose loans determined to be consumer loans.

INCLUDED WITH YOUR REGISTRATION

Attorney Opinion Form

a $499 value—free with this webinar

Dennis will turn the statute inside and out and show you:

The types of properties it applies to

The types of borrowers it applies to

The possible consumer purpose standard used by prosecutors

Defenses to criminal liability

Dennis will provide all attendees a form of Attorneys Opinion in Microsoft Word to be given to borrowers for completion by their attorneys. This form will bolster your “Advice of Counsel” Defense under AB 3108.

Webinar Part 2

BUSINESS-BUSINESS-BUSINESS PURPOSE

The Defining Class on this Topic

FRI., NOV. 22, 2:00PM PST

Cost: $199

Business-Business-Business Purpose

For the first time, Dennis will walk you through a new, printable chart that breaks down business purpose lending in easy-to-read detail.

EXCLUSIVE WITH YOUR REGISTRATION

Business Purpose Lending Chart

a $499 value—free with this webinar

This session will cover:

The Categorical Business Purpose Exemptions
The Numerosity Test
Common Traps, including:

“Peel the Onion”
“Red Truck”
“Bad Business”
“NewCo”
“Thorny”
and more

Webinar Part 1

Your Compliance Commander:
The ‘One and Only’ Dennis H. Doss, Esq.
(keeping you out of jail)

To attend both webinars you must register to each individually.

Join Dennis Doss for an interactive deep dive into the complexities, issues, and ambiguities of AB 3108. Starting January 1, this statute imposes harsh criminal penalties for business purpose loans determined to be consumer loans.

INCLUDED WITH YOUR REGISTRATION

Attorney Opinion Form

Dennis will turn the statute inside and out and show you:

The types of properties it applies to

The types of borrowers it applies to

The possible consumer purpose standard used by prosecutors

Defenses to criminal liability

Dennis will provide all attendees a form of Attorneys Opinion in Microsoft Word to be given to borrowers for completion by their attorneys. This form will bolster your “Advice of Counsel” Defense under AB 3108.

Webinar Part 2

The Defining Class on this Topic

For the first time, Dennis will walk you through a new, printable chart that breaks down business purpose lending in easy-to-read detail.

EXCLUSIVE WITH YOUR REGISTRATION

Business Purpose Lending Chart

This session will cover:

The Categorical Business Purpose Exemptions

The Numerosity Test

Common Traps, including:

Dennis’ charts are famous—this new chart alone is worth the price of admission.

To attend both webinars you must register to each individually.

Get in touch

We care about your lending success.

Prudent legal advice comes from experience. We have over 60 years of it.

QUICK LINKS

SUPPORT

GET IN TOUCH

Webinar Part 1

Your Compliance Commander:The ‘One and Only’ Dennis H. Doss, Esq.(keeping you out of jail)

To attend both webinars you must register to each individually.

Join Dennis Doss for an interactive deep dive into the complexities, issues, and ambiguities of AB 3108. Starting January 1, this statute imposes harsh criminal penalties for business purpose loans determined to be consumer loans.

INCLUDED WITH YOUR REGISTRATION

Attorney Opinion Form

Dennis will turn the statute inside and out and show you:

The types of properties it applies to

The types of borrowers it applies to

The possible consumer purpose standard used by prosecutors

Defenses to criminal liability

Dennis will provide all attendees a form of Attorneys Opinion in Microsoft Word to be given to borrowers for completion by their attorneys. This form will bolster your “Advice of Counsel” Defense under AB 3108.

Webinar Part 2

The Defining Class on this Topic

For the first time, Dennis will walk you through a new, printable chart that breaks down business purpose lending in easy-to-read detail.

EXCLUSIVE WITH YOUR REGISTRATION

Business Purpose Lending Chart

This session will cover:

The Categorical Business Purpose Exemptions

The Numerosity Test

Common Traps, including:

Dennis’ charts are famous—this new chart alone is worth the price of admission.

To attend both webinars you must register to each individually.

Get in touch

We care about your lending success.

Prudent legal advice comes from experience. We have over 60 years of it.

QUICK LINKS

SUPPORT

GET IN TOUCH

Your Compliance Commander:
The ‘One and Only’ Dennis H. Doss, Esq.
(keeping you out of jail)