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Banker’s Guide to Summonses, Garnishments and Subpoenas

September 14 @ 2:00 pm - 3:00 pm EDT

| $249

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Most financial institutions know how to deal with the day to day items like returns or disputes. It’s that rare occurrence when a garnishment, subpoena, or summons appears that suddenly everyone get nervous! Each of these items can affect your institution in different ways. Join Allen Young, EVP of Education for PaymentsFirst Regional Payments Association, as he examines each of these “requests” to help you better understand your responsibilities.

  • Different characteristics of summonses, garnishments, subpoenas, and similar legal documents
  • Current regulations governing how financial institutions handle and respond
  • Account exceptions associated with legal attachments and documents
  • Common questions banks and credit unions raise about these legal documents


$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Thursday, September 14, 2017

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)


  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Allen Young
Exec Vice President – Education, PaymentsFirst

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