Wednesday, December 8, 2021
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Dealing with Subpoenas,Summonse,Garnish,Tax Levies,Webinar

May 6 @ 10:00 am - 12:00 pm CDT

Click Here to Register

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.