Education & Events
Right of Setoff on Deposit Accounts & Loans: Legal Issues
Wednesday, February 6, 2019, 3:00 - 4:30 pm
Your institution has a common law right to
If a debtor defaults on a loan, when can your institution
- Legal requirements that must be satisfied before setoff is permitted
- Differences between a contractual right of setoff and a common law right of setoff, and when to use each
- Differences between setoff and foreclosure of a security interest, and how to choose the best method
- Situations when your institution can
setoffwithout violating the other parties’ legal rights
- Learn which accounts and loans are subject to
- TAKE-AWAY TOOLKIT
- Checklist of items to satisfy before setoff is permitted
- Employee training log
- Quiz to measure staff learning and a separate answer key
ABOUT THE PRESENTER – Elizabeth Fast, JD, CPA, Spencer Fane LLP
Elizabeth Fast is a partner with Spencer Fane LLP where she specializes in the representation of financial institutions. Elizabeth is the head of the firm’s training division. She received her law degree from the University of Kansas and her undergraduate degree from Pittsburg State University. In addition, she has a Master of Business Administration degree and she is a Certified Public Accountant. Before joining Spencer Fane, she was General Counsel, Senior Vice President, and Corporate Secretary of a $9 billion bank with more than 130 branches, where she managed all legal, regulatory, and compliance functions. She is a member of the Missouri State Banking Board by appointment of the Governor.
WHO SHOULD ATTEND
This informative session is designed for staff involved with deposits, garnishments, or collections, including deposit operations personnel, loan operations staff, collectors, attorneys, compliance officers, auditors, and managers.
$255.00 Single Location
$150.00 Each Additional Location
Recorded Webinar & Free Digital Download
Premiere Package (Live & Recorded Webinar with Free Digital Download)
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If you have any questions or need additional information, please contact Marcy Borden at 317-387-9380 or email@example.com
Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. If your bank is unable to participate after registering, you can select to purchase the on-demand presentation.