WEBINAR: Navigating Legal Process: Garnishments, Levies, and Subpoenas
As legal demands on financial institutions continue to increase, frontline staff and compliance officers must be equipped to handle garnishments, tax levies, subpoenas, and other legal process requests with confidence and consistency. This webinar will provide a practical overview of how to identify, evaluate, and respond to various legal orders while ensuring compliance with state and federal regulations.
As legal demands on financial institutions continue to increase, frontline staff and compliance officers must be equipped to handle garnishments, tax levies, subpoenas, and other legal process requests with confidence and consistency. This webinar will provide a practical overview of how to identify, evaluate, and respond to various legal orders while ensuring compliance with state and federal regulations.
As legal demands on financial institutions continue to increase, frontline staff and compliance officers must be equipped to handle garnishments, tax levies, subpoenas, and other legal process requests with confidence and consistency. This webinar will provide a practical overview of how to identify, evaluate, and respond to various legal orders while ensuring compliance with state and federal regulations.