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Garnishments, Subpoenas, Summonses, and Levies: Handling Documents in Back Office
Presented By:BankersHub
Panelist(s) Info: Terri Sands  (Bio)

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.  Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.

Price:$249.00
Description:

Frontline and back-office staff often receive garnishments, subpoenas, summonses and levies; however are unclear as to how to effectively handle these documents. As these documents are extremely important and have a legal implication, it is important to understand how to effectively handle and respond. Financial institutions have received garnishment orders, levies and subpoenas against their customers/members and require the financial institution to send funds in the account to the creditor that issued the garnishment order or levy or respond to a subpoena. Financial institutions have a responsibility to determine where the funds were originated and if those funds are exempt from garnishment or levy.

Topics Include:

  • Learn the basics for understanding a garnishment, levy and subpoena
  • Learn how these are issued and the response expectations from a financial institution
  • Understand the financial institutions responsibility for responding
  • Learn how to identify exempt/non-exempt funds for a garnishment

Who Should Attend:

  • Risk Managers
  • Operations Managers
  • Compliance Managers
  • Senior Management
  • Legal Staff

Available Sessions:

Recorded On: Tuesday, October 30, 2018
Price: $249.00* < Back To Details
* Invoice will include sales tax as applicable.
Total Price: $249.00
Upon registration, an invoice will be mailed to the address provided above.