updated 07/28/14 04:34 PM
LEVY AND SUBPOENA RULES FOR YOUR CU
Don't Get Penalized
Privacy laws and regulations require credit unions to protect their members’ funds and financial data, but there are specific exceptions when it comes to subpoenas and levies. Failure to comply could result in penalties.
Attorney David Reed will show you where your obligation to protect member funds ends and your obligation to comply with the law begins during the Responding to Federal Subpoenas and Responding to Federal Levies webinars.
Responding to Federal Subpoenas—Aug. 6
Click to register.
  • Recognizing a valid subpoena request
  • Understanding your response obligations
  • Subpoena best practices
  • Recovering fees and expenses
  • Risks of non-compliance
Responding to Federal Levies—Aug. 13
Click to register.
  • Recognizing a valid levy request
  • Understanding your response obligations
  • Understanding the rules on exempt federal benefits
  • Garnishment and Levy best practices
  • Recovering fees and expenses
  • Risks of non-compliance
    © 2014 California Credit Union League