Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, ETC.

(www.bankwebinars.com)

The Institute of Certified BankersTM(ICB) is dedicated to promoting the highest standards of performance and ethics within the financial services industry. This webinar has been approved for 2.5 CRCM credits.

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 the financial institution to produce confidential customer information, hold depositor funds, and can even order them to seize property in its possession belonging to the customer. If you find these documents to be confusing and intimidating, then make sure to attend this seminar. By attending this multi-state seminar, you will learn the best practices of how to effectively deal with these documents and the parties who serve them upon you.

By Attending This Webinar You Will Learn About:

* The legal differences between subpoenas, summonses, levies, garnishments, writs of attachments and warrants.
* What a 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 that can assist the 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.