Table of Contents
Purpose and Contents – Topic 1
Policy Statement - Topic 2
Types of Legal Processes - Topic 3
Accepting Legal Processes - Topic 4
Processing Legal Process Other than IRS Summons or Levy - Topic 5
Processing an IRS Summons or Levy - Topic 6
Right of Offset - Topic 7
Release of Funds to Customer - Topic 8
Reimbursement of Fees - Topic 9
Audit Policy - Topic 10
Staff Training - Topic 11
Retention of Documenation - Topic 12
Recent updates to this product:
02/15/22 Update
This Legal Processes Policy Template (approximately 23 pages) is in Microsoft® Word format.
Standard Volume Discounts
Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:
10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!
PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.
This product was added to our catalog on Monday 01 July, 2019.