Legal Processes Policy Template

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

This Legal Processes Policy Template (approximately 17 pages) is in Microsoft® Word format.

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