Surviving a Subpoena for Depositor’s Account Records
July 30, 2024 | 10:00 am to 11:00 am
Free Webinar
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Event Information
This webinar will cover what to do when a credit union receives a subpoena for depositor records, including:
- How to determine if the subpoena is valid
- Does the credit union do business in the issuing state?
- What does it mean to “do business”?
- How to determine if the subpoena requires performance by the credit union.
- What has to be done if the subpoena is validly issued and performance is required?
- What notice, if any, is required to the account holder?
- Does the account holder have to give permission to produce the records?
- Does someone have to appear in court to deliver the records?
- What representation must be made by the person who searched the records?
There will also be time for Q&A. If you have a question you would like to submit in advance of the webinar, please email compliance@crossstate.org.
This webinar will be presented by Kathryn Lease Simpson, Esquire. Kathryn is a managing partner at Mette. Kathryn’s practice areas include employment law (litigation and transactional), civil litigation, and professional licensure. Kathryn earned her B.S. from the Pennsylvania State University; M.B.A from the University of Pittsburgh, and J.D. from the University of Pittsburgh.