Monday, January 18, 2021
Loading Events

« All Events

  • This event has passed.

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

January 28, 2020 @ 10:00 am - 12:00 pm CST

Click Here for More Information

Learn About

  • Legal differences among subpoenas, summonses, levies, garnishments, writs of attachments and warrants.
  • What your financial institution should know about the Right to Financial Privacy Act, the Financial Privacy Act, and similar laws and regulations.
  • Verifying customer information when complying with subpoenas, garnishments and levies.
  • Helpful resources to assist your financial institution when complying with these orders.
  • Whether IRS tax levies will attach to special accounts, like individual retirement accounts, health savings accounts and escrow accounts.
  • An overview of procedures for answering garnishments of federal benefit payments.