Responding to Garnishment & Levy Demands

Garnishments and levies are a regular reality. However, improper handling of these complicated legal documents can expose your financial institution to considerable liability. Ensure your staff understands the nuances, notices, calculations, and requirements with this timely webinar.

Many financial institutions handle garnishments and levies daily. But has your staff received proper training? Foregoing training can expose your institution to significant liability. This webinar will cover all aspects of garnishments and levies, and the situations in which they are served. Learn the steps in properly handling these legal documents, such as identifying accounts, placing account holds, answering interrogatories, notifying the accountholder, and remitting funds. You also will learn the special requirements and procedures for accounts that receive federal benefit payments.

Attendance certificate provided to self-report CE credits.

• Garnishment of Accounts Containing Federal Benefit Payments issued by the Department of the Treasury
• Sample accountholder notice form
• Employee training log
• Interactive quiz