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13 Jan 2021Ended

Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc

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Estimated Turnout

upto 100
Delegates
Based on previous editions

Editions

Jan 2021
+2 more editions

Frequency

Quarterly
Next edition likely in Apr 2021
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This webinar will provide attendees with the best practices and red flags for dealing with the various legal documents served upon financial .. Read more institutions. This webinar does NOT discuss the procedures mandated by particular state laws. On a daily basis, a financial institution is faced with having to comply with a multitude of legal documents that are served on it. These documents can order your financial institution to produce confidential customer information, hold depositor funds, and can even order it to seize property in its possession belonging to the customer. If you find these documents confusing and intimidating, attend this multi-state seminar to learn the best practices of how to deal effectively with these documents and the parties who serve them upon you. Compliance officers, legal counsel and financial institution personnel who process legal documents served on financial institutions will find this information helpful. Being able to get answers to questions while on the call was valuable.

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