Recorded October 6, 2021

This training is intended for U.S. Criminal Justice Practitioners. Please register using your agency-issued email.

Have 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.

Presented by:
Matt Hines- Director of Legal Process Management at Capital One
Rochelle Satow- 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 during registration.

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.