Recorded October 6, 2021
This training is intended for U.S. Criminal Justice Practitioners. Please
register using your agency-issued email.
you ever wondered what happens when you send a subpoena seeking financial records
to one of the large banks? Do you want to learn how large banks
receive, interpret, fulfill, and deliver subpoena responses? In partnership
with the American Bankers Association, this interactive webinar will include panelists
from Capital One, Fifth Third Bank, Key Bank, and US Bank sharing their
perspective on third-party subpoena processing as well as industry trends. This is
your chance to find out more about the process and learn how these big Banks
are implementing technology into the overall subpoena process. Have specific
questions? Bring it! After a brief presentation, panelists will hold
a Q&A session with the audience.
Director of Legal Process Management at Capital One
Department Manager of Subpoena Processing at KeyBank
Tom Johnson- Vice
President, Subpoena Unit Manager at US Bank
Mike Kramer- Officer,
Subpoena Supervisor at Fifth Third Bank
NW3C does not share webinar attendees’ personally
identifiable information with any third party without opt-in consent given
The content, views, and opinions expressed in this
presentation are those of the individual presenters and do not represent
official policy, position, opinions, or views of NW3C.