Garnishment Order Compliance for Financial Institutions

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 industry-specific requirements. This material will answer those tough questions of how-to, when-to, and why. You will take away valuable information to ensure you are handling this complex subject correctly in your own organization.

Learning Objectives

• You will be able to describe the processes required of financial institutions when a garnishment order is received.

• You will be able to identify which organizations are classified as financial institutions.

• You will be able to recognize federal or state exemptions and apply them to the placement of the garnishment order.

• You will be able to review your current policies and procedures for accuracy and efficiency.

Registration

Live Webinar

$149