BCAC is pleased to announce a seminar regarding the rules
that apply to financial institutions when responding to demands
by government agencies and private parties for information
and assets belonging to customers, such as subpoenas, bank
executions, search and seizure warrants, and tax levies. This
seminar is presented by Arthur T. Corey of Hinckley, Allen
& Snyder LLP.
seminar will focus on key issues each financial institution
must address, as well as the pitfalls to avoid, when responding
to such demands. Art has 20 years of experience advising financial
institutions on legal and regulatory compliance matters. He
regularly advises financial institutions on service of process,
including executions, garnishments, civil subpoenas, grand
jury subpoenas and tax levies.