Join Pierce Atwood partners Liam J. Vesely, Christopher J. Currier and Alex F. Mattera for this webinar, where they will address banks' compliance with the trustee process, summonses, tax levies, subpoenas, and federal garnishment rules. Of particular focus will be the controversial issue of responding to civil subpoenas in a timely manner, as well as the policies and procedures for when banks should provide notice to their customers. The presenters will also provide practical advice to banks seeking to maximize expense reimbursements. Program highlights include:
• How banks should respond to these types of requests
• Interaction among other bank departments
• Managing and developing compliance programs to limit exposure
• Privacy and related issues
• How to minimize expenses related to civil subpoenas
• Holding and remitting funds
Please visit Massachusetts Bankers Association for additional program information and registration instructions.
Liam Vesely represents banks, lending institutions and private lenders in all facets of troubled loan transactions, including workout, asset recovery, and collection of loan indebtedness. His practice focuses on commercial litigation, asset recovery, lender workout, collection, foreclosure, and landlord/tenant matters.
Chris Currier advises lenders and borrowers in connection with commercial loan transactions, as well as workouts, foreclosures, and restructurings. Since 1993, Chris has been counsel for a number of banks through several economic recessions.
Alex Mattera focuses his practice on all aspects of commercial bankruptcy, bankruptcy litigation, insolvency, business reorganization, and creditor and debtor rights.