Garnishment Order Compliance for Financial Institutions (OnDemand Webinar)

$149.00

SKU: 409927EAU

Description

Understand the complex rulings that govern how we process garnishment orders.This course is designed for those responsible for complying with garnishment orders received against a debtor’s financial institution account. The benefit of the course is to help you understand the complex rulings that govern how we process the order against the debtor’s financial account. In addition, this course will give you valuable insight into how an account is viewed from the perspective of the financial institution and the industryspecific requirements. This material will answer those tough questions of howto, whento, and why. You will take away valuable information to ensure you are handling this complex subject correctly in your own organization.

Date: 2022-07-11 Start Time: End Time:

Learning Objectives

Overview
• Definition of Financial Institutions in Relation to Garnishments
• Regulations
• Types of Payments

Required Procedures
• Receiving an Order
• Account Review
• Federal and State Benefits Exemption

Compliance and Record Retention
• Recordkeeping
• Other Legislative Rulings

Questions and Answers

CLE (Please check the Detailed Credit Information page for states that have already been approved) ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Veronica B. King, CPP, PB-Pay-Pro Business and Consumer Resources