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Developing Procedures to Handle Levies, Garnishments, Subpoenas, etc
9/3/2010
All Day
2010 Developing Procedures to Handle Levies, Garnishments, Subpoenas, etc
Third-Party Claims on Customer Funds and Information
August 31, 2010, UT Conference Center, Knoxville
September 3, 2010, Barrett Training Center, Nashville
Early Registration deadline is August 23, 2010
Program Speaker: Ken Golliher, Pegasus Educational Services, LLC
Program Information
The banker sentenced to federal prison for telling a customer about the bank’s receipt of a grand jury subpoena knows: one of the most difficult tasks financial institutions face is correctly handling third-party claims for customer information.
The bank that had to pay the entire judgment against a customer, not just the amount of the funds it held in the customer’s account, knows: one of the most difficult tasks financial institutions face is correctly handling third-party claims for customer funds.
Soon, the complexity of processing third-party claims against customer funds will increase as proposed federal regulations will require banks to review levied accounts for funds that are exempt from levy.
In all cases where it is handling and processing claims for customer information and funds, a financial institution should obtain and act on the advice of legal counsel. Nevertheless, employees need to have a basic understanding of where legitimate claims may come from and how to handle them. That’s the type of information this program provides.
The focal point of the program is showing attendants how to set up a systematic procedure and tracking mechanism for handling third-party claims for customer funds and information.
Schedule:
8:30 am Registration
9:00 am Program begins
Noon Lunch
1:00 pm Program resumes
4:00 pm Adjourn
Continuing Education Credit:
6.5 hours CPE credit in the area of Specialized Knowledge and Application
6.5 hours ICB credit – designation to be determined
Registration Information
TBA Members / Associate Members
Nonmembers
Early Registration
$205
$410
Early Registration deadline is August 23, 2010
Registration
$230
$435
At-the-door
$255
$460
Secure Online Registration
Complete the secure online registration form. Registration is available prior to brochures release.
Brochure Download
Download and complete the conference registration form and return it to the TBA office.
TBA Contact Information
Debbie Brickles - dbrickles@tnbankers.org
Vice President and Director of Training and Development
Tennessee Bankers Association
211 Athens Way, Ste 100 • Nashville, TN 37228-1381
800/964-5525 or 615/244-4871 or www.TNBankers.org
