Dealing with Subpoenas, Summonses, Garnishments & Tax LeviesThursday, February 20th, 2020
10:00 am - 11:30 am CT
Length: 1 hr 30 min Sponsored by Credit Union Webinars
On a daily basis, a credit union is faced with having to comply with a multitude of legal documents that are served on it. These documents can order your credit union to produce confidential customer information, hold member funds, and can even order it to seize property in its possession belonging to the member.
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.
Who Should Attend?
Compliance officers, legal counsel and personnel who process garnishments, levies, and other legal documents served on the credit union.