Responding to Federal Subpoenas
 

 Compliance/Regulatory

Registration and Pricing Information

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Registration Investment:
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$200 for Affiliates Non-PLP
Non-Affiliated Contact Leslie Poole

Program Description

If you receive a federal subpoena requiring you to hand over a member’s confidential financial information, must you comply?
Almost every privacy law, rule and regulation requires us to protect our members’ financial data, but there are specific exceptions for subpoenas. There could even be penalties placed against your credit union If you fail to properly comply.
Get the information you need to handle federal subpoenas appropriately from attorney David Reed.


During this webinar, you will cover:

  • Recognizing a valid request
  • Understanding your response obligations
  • Subpoena best practices
  • Recovering fees and expenses
  • Risks of non-compliance

Note:  This program will discuss only federal subpoena rules and procedures and is intended for credit unions from all states.


Program Length: 95 Minutes

Who Should Attend

  • Accounting
  • CFO
  • Operations
  • Collections
  • Compliance
  • Internal Audit
  • Member Service
  • Training

Meet The Presenter:

Attorney, author, consultant and nationally recognized speaker, David A. Reed is a partner in the law firm of Reed and Jolly, PLLC and founder of CU Doctor, a full-service credit union consulting practice. Through Reed and Jolly, Mr. Reed provides guidance to credit unions concerning a variety of matters including the establishment and revision of credit union policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters and corporate governance. His engaging speaking style has garnered him status as a regular lecturer nationwide on topics such as regulatory compliance, consumer lending, bankruptcy and collections. And, he offers facilitation services and a full range of on-site training programs that can be delivered to the Board, executive team, managers or frontline staff.

A former trial attorney and Vice President and General Counsel of a large credit union, Mr. Reed is particularly noted as an expert in the areas of credit union operations, bankruptcy and collections. He has been selected to train NCUA Field Examination and Audit Staff on numerous issues including ID Theft Red Flags, S.A.F.E Act, Third Party Contract Management and Bankruptcy matters. He also serves as editor of several industry manuals including Collections Manual for Credit Unions and Bankruptcy Guide for Credit Unions.

 

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