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Webinars Are Now Paperless. We will no longer mail paper brochures. Watch your E-mail for future new webinar announcements.
Webinar
2010 Summons, Subpoenas, Administrative Requests: Developing Procedures for Processing Government Demands for Customer Information Financial institutions routinely process demands for customer information from third parties. Mishandling a claim can subject the bank to liability, either to the claimant, the customer, or to contempt of court proceedings. Interagency Advisories distributed in 1998 and 2004 have directed US financial institutions to develop processes for handling requests of sensitive information and private law suits regarding suspicious activities. This program focuses on developing written policies and procedures for dealing with third-party demands for customer information. Program materials contain sample procedures.
March 2, 2010
1:30 - 3:30 pm CT Presenters: Ken Golliher, Pegasus Educational Services, LLC
Bankers Ed books all registrations. Call 888-262-7701 with questions. Contact the TBA only for general information about Webinars. TBA Contact:
Monique Jenkins
Tennessee Bankers Association
211 Athens Way, Ste 100
Nashville, TN 37228-1381
615/244-4871 or 800/964-5525
or visit our website at www.TNBankers.org
