Garnishments, Subpoenas, Summonses, and Levies: Handling Documents in Back Office

Jan 29, 2018 02:00pm -
Jan 29, 2018 03:00pm
(GMT-5)

Event Description

Frontline and back-office staff often receive garnishments, subpoenas, summonses and levies; however are unclear as to how to effectively handle these documents. As these documents are extremely important and have a legal implication, it is important to understand how to effectively handle and respond. Financial institutions have received garnishment orders, levies and subpoenas against their customers/members and require the financial institution to send funds in the account to the creditor that issued the garnishment order or levy or respond to a subpoena. Financial institutions have a responsibility to determine where the funds were originated and if those funds are exempt from garnishment or levy.

Topics Include:

  • Learn the basics for understanding a garnishment, levy and subpoena
  • Learn how these are issued and the response expectations from a financial institution
  • Understand the financial institutions responsibility for responding
  • Learn how to identify exempt/non-exempt funds for a garnishment

Who Should Attend:

  • Risk Managers
  • Operations Managers
  • Compliance Managers
  • Senior Management
  • Legal Staff

REGISTRATION OPTIONS

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.


Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Dec 17, 2017.
Regular registration starts on Dec 18, 2017 and ends on Feb 01, 2018.
Late registration starts on Feb 02, 2018.
(GMT-05:00) Eastern Time (US & Canada)

 

Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00