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On a daily basis, a credit union is faced with having to comply with a multitude of legal documents that are served on it. These documents can order your credit union to produce confidential member information, hold member funds, and can even order it to seize property in its possession belonging to the member.
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.
- Legal differences among subpoenas, summonses, levies, garnishments, writs of attachments and warrants;
- What your credit union should know about the Right to Financial Privacy Act, the Financial Privacy Act, and similar laws and regulations;
- Verifying member information when complying with subpoenas, garnishments and levies;
- Best practices that can be applied when processing these legal documents;
- Helpful resources to assist your credit union when complying with these orders;
- Whether garnishments and IRS tax levies will attach to special accounts, like individual retirement accounts, health savings accounts and escrow accounts.
Who Should Attend: Compliance officers, legal counsel and personnel who process garnishments, levies, and other legal documents served on the credit union.
Speaker: Terri D. Thomas has decades of practical banking experience in a wide range of roles She received her Bachelor of Arts degree from Kansas State University in 1985, Terri continued her education at Washburn University School of Law and obtained her Juris Doctor in 1988. Previously, she served as an adjunct instructor at Washburn University School of Law and the University of Kansas School of Law and is a frequent presenter for banking schools and financial associations.