$299.00
- Format:Webinar
- Education Type:BCU Webinars
- Line of Authority:N/A
- Language:N/A
- Credit Hours:N/A
Description
On a daily basis, a financial institution is served with a multitude of legal documents. These documents can order your financial institution to produce confidential customer information, hold depositor funds, and even seize property in its possession belonging to the customer.
We will discuss how to handle these situations. If you find these documents confusing and intimidating, attend this multi-state seminar to learn best practices for dealing effectively with these documents and the parties who serve them.(Please note: this webinar does not cover procedures required by specific state laws.)
What You'll Learn
You will learn how to:
- Distinguish the legal differences between subpoenas, summonses, levies, garnishments, writs of attachment, and warrants
- Understand what financial institutions must know about the Right to Financial Privacy Act, the Financial Privacy Act, and related laws and regulations
- Properly verify customer information when responding to subpoenas, garnishments, and levies
- Determine whether IRS tax levies attach to special accounts, such as IRAs, HSAs, and escrow accounts
- Follow required procedures for responding to garnishments of federal benefit payments
- Utilize helpful tools and resources to support accurate, compliant responses to legal orders
What's Included
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