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Product ID: 400713
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Lender Policies and Procedures for Subpoenas, Summons and Third-Party Demand Requests

Live Webinar
August 23, 2017
1:00 pm ET (12 pm CT, 11 am MT, 10 am PT)
1 hour 30 minutes
Live Webinar$219Register Now
Can't Attend?   Audio & Reference Manual$219Add to Cart

You are sitting in your office and a subpoena arrives from a state agency or a regulator - do you know what to do?

Lenders and financial institutions are hit with legal orders on a regular basis, whether through a subpoena, summons, garnishment, or third-party demand for records. These requests come fast and furious, and often lenders are ‘damned if they do, damned if they don't.' Fail to adequately respond to an order or miss a deadline, and a lender could be on the hook for substantial penalties; turn over too much information and they run the risk of being hit with a malicious prosecution action by the borrower. In this topic, led by a trio of experienced litigators who have represented many of the country's largest financial institutions, you'll get an overview of national trends in demand requests, key state-by-state differences in lender responsibilities, and hear first-person accounts from your counterparts at some of the country's leading financial institutions about what has- and hasn't - worked - for them in regard to demand requests. You'll come away with a clearer picture of today's litigation environment and strategies for how you and your team can better respond to all types of legal orders.

Learning Objectives

  • You will be able to define subpoenas, summons, garnishments and third-party demand requests.
  • You will be able to discuss special considerations for demands.
  • You will be able to identify the importance of account documentation, signatures and call logs in the event of litigation.
  • You will be able to review strategies for how to be more proactive in handling demand requests.


Live Webinar$219Register Now
Can't Attend?   Audio & Reference Manual$219Add to Cart