Episode 113 Banking Matters Subpoenas in Banking: A Legal Perspective
Banking Matters10 Marras 2025

Episode 113 Banking Matters Subpoenas in Banking: A Legal Perspective

In this episode of Banking Matters, host Elizabeth Holtrop speaks with attorney Sarah A. Samuel about the complexities of subpoenas in the banking sector. They discuss the legal implications of subpoenas, the importance of involving legal counsel, and the common scenarios in which banks might receive subpoenas. Sarah emphasizes that subpoenas are often simply a discovery tool and not necessarily an indication of wrongdoing by the bank or its customers. The conversation also covers the differences between different types of orders such as subpoenas and garnishments, compliance considerations, and the importance of privacy in handling legal documents. Sarah shares real-life examples of how subpoenas are processed and the common mistakes made by professionals in handling subpoenas, reinforcing the need for legal guidance in these situations.

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Episode 133 Crafting Solutions to Meet Needs: How Community Banks Can Use Treasury as a Relationship Tool

Episode 133 Crafting Solutions to Meet Needs: How Community Banks Can Use Treasury as a Relationship Tool

In this episode, host Elizabeth Holtrop is joined by CJ Tate, Senior Credit Officer for First Peoples Bank in Tennessee. CJ shares insights on how community banks can leverage treasury management as a...

17 Elo 28min

Episode 132 The Future of Community Banking: Stablecoin and AI in the Spotlight

Episode 132 The Future of Community Banking: Stablecoin and AI in the Spotlight

In this episode, host Elizabeth Holtrop speaks with Dominik Mjartan, President and CEO of American Bancorp Inc., American Pride Bank, and New Republic Bank. Dom discusses the future of banking technol...

3 Elo 38min

Episode 131 Banking Matters Serving Those Who Serve: How Community Banks Can Support the Military in Their Own Communities

Episode 131 Banking Matters Serving Those Who Serve: How Community Banks Can Support the Military in Their Own Communities

In this episode of Banking Matters, host, Linsey Hugueley, is joined by Omuso George and Marty Mitchell from the Association of Military Banks of America (AMBA) to discuss how banks can better serve m...

20 Heinä 42min

Episode 130 Banking Matters How Texas Banking Leaders Help Shape the Industry

Episode 130 Banking Matters How Texas Banking Leaders Help Shape the Industry

In this insightful interview, host Elizabeth Holtrop speaks with Texas banking veteran John Snider about his extensive experience in community banking, the origins of Compliance Alliance, and his advi...

6 Heinä 29min

Episode 129 Banking Matters Entrepreneurship, Financial Literacy, and Investing in Community: Lubbock D. Smith III and His Impact in South Dallas

Episode 129 Banking Matters Entrepreneurship, Financial Literacy, and Investing in Community: Lubbock D. Smith III and His Impact in South Dallas

In this episode of Banking Matters, host Elizabeth Holtrop interviews Lubbock D. Smith III, President of the South Dallas Market at Vista Bank. Lubbock shares his bank's approach to investing in the S...

22 Kesä 25min

Episode 128 Banking Matters Elevating Valuations and Appraiser Leadership: Insights from Jeff Hicks

Episode 128 Banking Matters Elevating Valuations and Appraiser Leadership: Insights from Jeff Hicks

In this episode of Banking Matters, host, Linsey Hugueley, interviews Jeff Hicks, co-founder and President of RealWired, about the evolving landscape of appraisal management, bank valuation workflows,...

8 Kesä 24min

Episode 127 Banking Matters Scams, Comments, and Reputational Risk: The New Social Media Reality for Banks

Episode 127 Banking Matters Scams, Comments, and Reputational Risk: The New Social Media Reality for Banks

In this episode of Banking Matters, host, Linsey Hugueley, speaks with Jill Williams, founder of Spring Media Solutions and compliance specialist. They discuss the evolution of social media in banking...

26 Touko 33min

Episode 126 Banking Matters Navigating the Stablecoin Regulation Landscape: Opportunities for Banks

Episode 126 Banking Matters Navigating the Stablecoin Regulation Landscape: Opportunities for Banks

In this episode, host Elizabeth Holtrop is joined by Jessica Lamoreux, Director of Education at Compliance Alliance. Jessica discusses the emerging regulatory landscape for payment stablecoins, the im...

11 Touko 36min

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