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Responding to Subpeonas Garnishes & Levis QuickBite
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Responding to Subpeonas Garnishes & Levis QuickBite

7/2/2013

When: Tuesday, July 2
10:00-11:00 a.m.
Where: In Your Credit Union
  
Contact:
Kris Kirchmer

Registration Information
Online registration is closed.
Details

Overview:
The importance of protecting your member’s privacy and money can never be overstated.  Given the fact that credit unions are tasked with safeguarding the privacy of member information and money, any exception to these duties must be handled carefully.  Almost every applicable law, rule and regulation requires us to maintain the confidentiality of all member data and safe guard their property, but there are specific exceptions for subpoenas, garnishments and levies.  To make matters worse, if you fail to properly respond there could be penalties placed against the Credit Union and its staff!

Speaker: David Reed is an author, consultant and nationally recognized speaker.  He received his undergraduate degree from Virginia Tech in 1986 and his Juris Doctorate from George Mason University School of Law in 1989.

Educational Investment:
Over $75 million  - $109 per telephone connection
$7-$75 million - $89 per telephone connection
Under $7 million -  $59 per telephone connection

Archive:
An audio archive is available at no additional charge and can be accessed for 60 days after the live session. Instructions on accessing the archive will be sent with your connecting instructions and confirmation.

Cancellation Policy:
Sorry, no cancellations are allowed after connecting instructions and handout materials have been sent to registrants. Substitutions are welcomed and encouraged.

 

 
 

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