You’ve Been Served: Best Practices In Processing Subpoenas, Garnishments and Tax Levies 2024 | OnCourse Learning | 9 January 2024 | Webinar
Venue
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| Event Date |
Wed Jan 10 UTC (11 months ago)
In your timezone (EST): Tue Jan 9 7:00pm - Tue Jan 9 7:00pm |
| Location | Webinar |
| Region | All |
Details
This webinar will provide attendees with best practices and red flags for dealing with the various legal documents served upon financial institutions.
What You'll Learn:
• 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
Speakers
2024 Speakers
Terri Thomas
Director, Kansas Bankers Association Legal Department