IAFCI Webinar September 26

An Overview of Legal Process at Block, Inc., Including Square and Cash App

TIME: 1:00 pm EDT |12:00 pm CDT |10:00 am PDT 
IAFCI Complimentary Webinar for IAFCI Members Only, You will be asked to Sign-In

REGISTER HERE

This presentation will cover the process to submit legal process, such as a subpoena or warrant, to Block, Inc., as well as a detailed description of the subpoena returns that Block produces. It will give a basic introduction to the products Block offers, including Square, Cash App, and AfterPay, and discuss the nuances of the records produced for Square and Cash App. Additionally, it will give information about how Block handles criminal cases where the company has taken a financial loss and may be a victim, and how Block approaches requests for testimony.

Presented by: Linda Cieslak Sandoval 



Linda Cieslak Sandoval is an Investigator and Law Enforcement Response Team Lead with Block, Inc., a California based financial technology company that offers an ecosystem of tools and services with a shared purpose of economic empowerment, including Square, Cash App, TIDAL, Afterpay, and TBD. Linda investigates potential criminal activity across all Block platforms, represents Block in both civil and criminal matters in court, and works closely with law enforcement to prosecute malicious actors and recover restitution. Prior to Block, Linda was a Special Agent with the U.S. Treasury Department. She lives in the Bay Area with her husband and two kids.


Note: Complimentary for IAFCI Members Only.  
This webinar is restricted to 1,000 attendees.  IAFCI we will also have the recorded link posted to the Members Only, Training Events > Webinars & Past Recordings, by the following day. 

CPE Credits: The IAFCI administers the CPE credits upon request. 
1 CPE credit per completion of the webinar.  Complimentary for IAFCI Members only.  All Attendees must be registered AND logged in on the day of the webinar. Upon completion of the webinar, your attendance will be verified.
 CPE Request Form Here 
IAFCI Members, who are CFCI Certified or CCCI Certified, 2 points are earned per webinar toward your re-certification.