Has your financial institution implemented proper procedures for handling garnishments, subpoenas, summonses, and levies? Most institutions handle these complicated legal documents daily, but many do so without the proper training. This webinar will explain these legal processes, potential liability, and the situations when documents may be served on your institution. Join us to understand how to handle legal processes, such as identifying accounts, placing account holds, answering interrogatories, notifying the accountholder, and remitting funds. You will also learn the special garnishment procedures for accounts that receive federal benefit payments.
Attendance verification for CE credits provided upon request.
Who Should Attend?
This informative session will be useful to deposit operations personnel, tellers, account service representatives, collectors, compliance personnel, auditors, attorneys, and managers.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.