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#1494443 - 01/13/11 02:54 PM subpoena / summons/ request for info procedures
GottaLuvIt Offline
Junior Member
Joined: May 2009
Posts: 48
Do anyone have written procedures for subpoena/summons/requests for information you'd be willing to share?

I have searched the forums and have yet to find anything....

Just need an example to get us started

Thanks

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#1494564 - 01/13/11 04:24 PM Re: subpoena / summons/ request for info procedures GottaLuvIt
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 39,629
Cape Cod
Mary Beth Guard recently presented a valuable webinar on the topic of "Subpoenas, Summonses and Search Warrants." You can acquire a CD of the presentation and the course materials in the Banker Store.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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#1494880 - 01/13/11 07:35 PM Re: subpoena / summons/ request for info procedures John Burnett
GottaLuvIt Offline
Junior Member
Joined: May 2009
Posts: 48
Thanks John!

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