Calendar of Events

Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.

07/17/2018, 10:00 AM to Noon

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.


Presented by Terri D. Thomas
Tuesday, July 17th, 2018
10:00 am - 12:00 pm CT


COVERED TOPICS

  • Legal differences among subpoenas, summonses, levies, garnishments, writs of attachments and warrants.
  • What your financial institution should know about the Right to Financial Privacy Act, the Financial Privacy Act, and similar laws and regulations.
  • Verifying customer information when complying with subpoenas, garnishments and levies.
  • Helpful resources to assist your financial institution when complying with these orders.
  • Whether IRS tax levies will attach to special accounts, like individual retirement accounts, health savings accounts and escrow accounts.
  • An overview of procedures for answering garnishments of federal benefit payments.
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