Calendar of Events

Federal Benefit Payments Garnishments Requirements

03/20/2018, 10:00 AM to Noon

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

Federal Benefit Payments Garnishments Requirements

Presented by Terri D. Thomas
Tuesday, March 20th, 2018
10:00 am - 12:00 pm CT

 

Covered Topics

  • A general review of the requirements for processing garnishments and state tax levies under the final 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
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