Legal Issues Surrounding Subpoenas & Summonses - Details
Session Available from: Oct 20, 2020 12:00 to Jun 9, 2021 12:00

Session Options: Webinar, Recorded, Both Live/Recorded

Live Session Date: Dec 9, 2020

 
Add to calendar /education-events/event/1332/Legal-Issues-Surrounding-Subpoenas-&-Summonses?Itemid114= 2020-12-09 14:00:00 2020-12-09 15:30:00 0 Legal Issues Surrounding Subpoenas & Summonses Legal Issues Surrounding Subpoenas & Summonses (90-minute webinar – recording also available) ... - US - YYYY/MM/DD

Event description:

Legal Issues Surrounding Subpoenas & Summonses

(90-minute webinar – recording also available)

Wednesday, December 9, 2020

12:00 PM Pacific       1:00 PM Mountain

2:00 PM Central       3:00 PM Eastern

A process server arrives in your lobby and heads for the nearest employee.  Does your staff know what to do?  Who is authorized to accept service?  What happens next?  What privacy restrictions are involved?  You should and could know the answers to these questions and more – just attend this interesting, lawyer-led webinar. 

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Use an Affidavit of Records Custodian instead of appearing in-person for a deposition or in court
  • Explain the financial privacy restrictions imposed on your institution when responding to subpoenas and summonses
  • Distinguish between a subpoena, summons, and other legal process
  • Evaluate whether your institution is legally required to respond to the legal process
  • Determine when your institution can charge copy costs and fees

WEBINAR DETAILS

Your institution probably receives at least one subpoena, summons, or other type of legal process each day.  The risk is that your staff may not be trained on the proper way to accept service of process for your institution or on the proper way to respond to these legal documents.  This could expose your institution to significant monetary damages and regulatory complaints.  This webinar will explain these legal processes and the situations in which your institution may be served with these legal documents.  Join us to learn the necessary steps to properly accept service of process and properly respond to these legal documents, including identifying the information that can and can’t be disclosed, determining when the accountholder must be notified, and testifying in court or substituting an Affidavit of Records Custodian.

WHO SHOULD ATTEND?

This informative session will benefit deposit operations personnel, tellers, account service representatives, collectors, compliance personnel, privacy officers, auditors, attorneys, and managers. 

TAKE-AWAY TOOLKIT

  • Sample Affidavit of Records Custodian form
  • Employee training log
  • Interactive quiz 

Elizabeth Fast     MEET THE PRESENTER - Elizabeth Fast, JD, CPA, Spencer Fane LLP

Elizabeth Fast is a partner with Spencer Fane LLP where she specializes in the representation of financial institutions.  Elizabeth is the head of the firm’s training division.  She received her law degree from the University of Kansas and her undergraduate degree from Pittsburg State University.  In addition, she has a Master of Business Administration degree and she is a Certified Public Accountant.  Before joining Spencer Fane, she was General Counsel, Senior Vice President, and Corporate Secretary of a $9 billion bank with more than 130 branches, where she managed all legal, regulatory, and compliance functions.

THREE REGISTRATION OPTIONS – WHAT YOU GET

1. Live Webinar Includes

  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up 

2. Recorded Webinar Includes

  • Recording of the Live Webinar
  • Available two business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up

3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.

Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE

 

Registration options:
Add to cart Qty Ticket Name Ticket Price
Legal Issues Surrounding Subpoenas & Summonses - Live Webinar - Member $260.00
( )
$ 260.00
Add to cart Qty Ticket Name Ticket Price
Legal Issues Surrounding Subpoenas & Summonses - Recorded Webinar + Free Digital Download - Member $290.00
( )
$ 290.00
Add to cart Qty Ticket Name Ticket Price
Legal Issues Surrounding Subpoenas & Summonses - Both Live Webinar/Recorded Webinar + Free Digital Download - Member $320.00
( )
$ 320.00
Add to cart Qty Ticket Name Ticket Price
Legal Issues Surrounding Subpoenas & Summonses - Live Webinar - Non-Member $320.00
( )
$ 320.00
Add to cart Qty Ticket Name Ticket Price
Legal Issues Surrounding Subpoenas & Summonses - Recorded Webinar + Free Digital Download - Non-Member $350.00
( )
$ 350.00
Add to cart Qty Ticket Name Ticket Price
Legal Issues Surrounding Subpoenas & Summonses - Both Live Webinar/Recorded Webinar + Free Digital Download - Non-Member $380.00
( )
$ 380.00
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Click Here

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Train all of your employees—right from your office—with our convenient, affordable webinars. Our online and telephone training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.

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We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

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Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

Click Here
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Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
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