eTrain: Responding to Federal Subpoenas
Ready to register? Please select your credit union:

You are registering for an audio/visual presentation archived for your convenience.
We are offering a variety of archived presentations for your convenience. Simply complete the registration information below and submit, and you will receive a link to this exciting presentation. Add more value to the information you are receiving by sharing this audio/video event with all of your team members.

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 archive will be sent to the email address provided within two (2) business days from the date it was ordered. Your program's link and handout will be included in your confirmation letter. You may view the program as many times as you want within 60 days of receiving the archive link.

Thank you for signing up for one of our informative audio/visual webinar presentations.
Make sure you select the correct presentation you plan on receiving!

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.

Meet the presenter, David Reed: Attorney, author, consultant and nationally recognized speaker, David A. Reed is a partner with the law firm of Reed & Jolly, PLLC and founder of CU Doctor, a full service credit union consulting practice. Mr. Reed provides guidance to credit unions on credit union policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters and corporate governance.  His engaging speaking style has garnered him status as a regular lecturer nationwide on topics such as regulatory compliance, consumer lending, bankruptcy and collections.  He also offers facilitation services and a full range of on-site training programs.

A former bankruptcy attorney and Vice President and General Counsel of a large credit union. Mr. Reed is particularly noted as an expert in the areas of bankruptcy and collections.  He has been selected to train NCUA Field Examination and Audit Staff on Bankruptcy matters and serves as editor of several industry manuals. Mr. Reed received his undergraduate degree from Virginia Tech and his Juris Doctorate from George Mason University School of Law.   He is also a Certified Compliance Officer.

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


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.

Please remember that webinars are sold per Internet/phone connection. Unauthorized distribution of links and passwords may result in additional costs per connection.