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Dealing with Subpoenas,Summonses,Garnishments, Webinar

July 17 @ 10:00 am - 12:00 pm CDT

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  • 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.

Details

Date:
July 17
Time:
10:00 am - 12:00 pm

Venue

https://www.BankWebinars.com/Webinar/Details/2843/?idAff=81981