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 your financial institution to produce confidential customer information, hold depositor funds, and can even order it to seize property in its possession belonging to the customer. We will discuss how to handle these situations. This webinar does NOT discuss the procedures mandated by particular state laws.
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.
Who Should Attend
Compliance officers, legal counsel, and financial institution personnel who process legal documents served on financial institutions will find this information helpful.