About the Program Has your credit union implemented proper procedures for
handling garnishments, subpoenas, summonses, and levies? Most credit
unions deal with these official legal documents daily, but many do so
without the proper training. This webinar will explain these complicated
legal issues and the situations when documents may be served on the
credit union. Join us to understand how to handle legal processes, such
as identifying accounts, placing account holds, answering
interrogatories, notifying the member, and remitting funds. The final
rules regarding garnishment procedures that became effective on June 28,
2013, for accounts containing federal benefit payments will also be
What financial privacy restrictions are imposed when responding to
these official legal documents?
How do you know if it is an official document or a fake?