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Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, ETC.
Terri D. ThomasTerri D. Thomas is Senior VP and Legal Department
Director for the Kansas Bankers Association. Prior to this, she was with
"Bankers Choice," a financial consulting firm. Before this, Terri was employed
in the financial industry for over twenty-three years in various capacities.
Most notably, she served for fourteen years as in-house legal counsel and trust
officer for Bank of America and its Kansas predecessors. Receiving 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. Presently, she serves as an adjunct instructor at Washburn University
School of Law and the University of Kansas School of Law and is a frequent
seminar presenter for financial associations. Tuesday, September 14th, 2010
1:30 pm - 3:30 pm
CST
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.
Who Should Attend?This session is a cost-effective way to learn the ins
and outs of complying with the subpoenas, summonses, levies and garnishments
that are served on your financial institution. You may train as many individuals
as you like for one set price. There will be no travel costs, time lost from
work and no one will be required to leave the institution.
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