About This Course:
This webinar provides participants with the federal rules that are applicable when processing garnishments on accounts receiving federal benefit payments.
What You'll Learn:- A general review of the requirements for processing garnishments and state tax levies under the rule
- The special terminology that applies
- The detailed steps financial institutions need to take when processing garnishment and levy requests
- Examples of how the rules impact garnishment and levy answers, and hold amounts
- Model language and sample forms that can be used when providing notice pursuant to the rules
Who Should Attend:Compliance officers, legal counsel and financial institution personnel who process garnishment answers.