Venue
Virtual Event

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Event Date Thu May 6 CDT (6 months ago)
In your timezone (EDT): Thu May 6 11:00am - Thu May 6 1:00pm
Location Virtual Event
Region All
Details

This webinar will provide attendees with the best practices and red flags for dealing with the various legal documents served upon financial institutions. This webinar does NOT discuss the procedures mandated by particular state laws.

On a daily basis, a financial institution is faced with having to comply with a multitude of legal documents that are served on it. These documents can order your financial institution to produce confidential customer information, hold depositor funds, and can even order it to seize property in its possession belonging to the customer.

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.

Speakers

2021 Presenter

Terri D. Thomas
Legal Department Director, Kansas Bankers Association