Overview

Have you ever wondered the best way to get suspect documentation quickly and efficiently from financial institutions? This is your opportunity to ask bank leaders your burning questions related to serving your legal process including: 

• How financial institutions perceive legal process requests from law enforcement, 
• Keep open letters, 
• How to know what customer information is maintained (meta data like video, IP addresses, etc.), 
• Common data retention periods, and 
• Best practices for serving your legal process including bank terminology. 

Complementary coffee and donuts will be served.

Agenda

Presentations Start: 3PM
Presentation Ends: 4PM
Close of event: 4:30PM
Networking Hour: 4-4:30PM

Venue

Homeland Security Investigations
Charlotte Field Office 
3700 Arco Corporate Drive 
1st Floor Training Room 
Charlotte, NC 28273