PROGRAM DESCRIPTION

eTrain: Responding to Federal Subpoenas

 
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Almost every privacy law, rule and regulation requires us to protect our members’ financial data and our members get very upset if there is the slightest violation of their “privacy”.  But there are specific exceptions to the member’s right to financial privacy in the case of subpoenas. There could even be penalties placed against your credit union if you fail to properly comply.

How should you respond if you receive a federal subpoena requiring you to hand over a member’s confidential financial information?

Almost every privacy law, rule and regulation requires us to protect our members’ financial data and our members get very upset if there is the slightest violation of their “privacy”.  But there are specific exceptions to the member’s right to financial privacy in the case of subpoenas. There could even be penalties placed against your credit union if you fail to properly comply.

Get the information you need to handle federal subpoenas appropriately from attorney David Reed. During this webinar, you will cover:

  • Recognizing a valid request
  • Understanding your response obligations
  • Subpoena best practices
  • Recovering fees and expenses
  • Risks of non-compliance

Please note:  This program will discuss only federal subpoena rules and procedures. For information about handling subpoenas from California agencies, attend the California Levies & Subpoenas Seminar in October. Click here for program details, dates, locations, and speaker information.

Who Should Attend?

Who should attend?
Credit union professionals who handle garnishments and levies, especially in these positions:

  • Accounting
  • CFO
  • Operations
  • Collections
  • Compliance
  • Internal Audit
  • Member Service
  • Training
 

Registration Investment

Power Learner Passport - (click for details)
   


Your first class ticket to Internet training, eTrain is designed just for credit unions. You and your staff don’t even have to leave your office; the training comes to you! An Internet connection and a separate phone line is all you need!

eTrain Webinars are a convenient and cost effective way of bringing quality education to your credit union. The PowerPoint slides are delivered through the Internet, and the audio portion of the program is delivered through your computer or a separate phone line.

eTrain’s Webinar Series: Quality education brought to your credit union at a low cost.

Want to know more about all the upcoming eTrain webinars?
Just contact the League at registrations@ccul.org

   

ARCHIVED WEBINAR PURCHASING REQUEST
You are registering for an archived audio/visual presentation. Simply complete the registration information below and submit. Please make sure all of your information is complete and accurate. You will receive a confirmation email letting you know that your registration has successfully been submitted.

Your program’s link and handout will be emailed to the email address on your registration within two (2) business days after we receive your registration. You may view the archive as many times as you want for 60 days after you receive the program link.

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