Has your credit union implemented the proper procedures for handling garnishments, levies and other demands for member funds? Handling these matters improperly can expose your credit union to significant liability. This seminar will explain these complicated legal documents and situations when they are served on the credit union. Learn the necessary steps to handling matters such as identifying accounts, placing account holds, answering interrogatories, notifying your member and remitting the funds. This session will review the garnishment procedures that became effective May 1, 2011, for accounts containing certain federal benefit payments.
Presenter: Elizabeth Fast, Spencer Fane Britt & Browne LLP
Who should attend: Branch Managers, Compliance Officers, Frontline, Operations, Tellers, Trainers and CEOs
Time: 2 p.m.-3:30 p.m.
Cost: $209 (includes archive)
Registration deadline: Thursday, Aug. 16
Coupling telephone conference interaction with web site technology, this session brings informative, interactive training directly to you. During the webinar, you'll view a real time PowerPoint presentation on your computer while listening to the audio connection via telephone.
While credit unions are encouraged to use the webinar to train multiple individuals at once, the credit union will be charged for each computer connection that uses its login code. Participants will receive login instructions and handout materials via e-mail prior to the webinar. In addition after the session, registrants will receive a CD-ROM.