EmailFederal Benefit Payments – Garnishment Requirements Webinar
On February 23, 2011, several federal agencies, including the Department of the Treasury, the Social Security Administration, the Department of Veterans Affairs, the Railroad Retirement Board, and the Office of Personnel Management, jointly issued an Interim Final Rule to protect certain federal benefit payments from garnishment actions. These rules were effective May 1, 2011 and supersede state laws pertaining to garnishments. The rules impact how financial institutions process such actions.
Covered Topics:
•A general review of the garnishment requirements
•The special terminology that applies
•The detailed steps financial institutions need to take when processing garnishment requests
•Examples of how the new rules impact garnishment answers and hold amounts
•Model language and sample forms that can be used when providing notice pursuant to the rules
Who Should Attend?
This webinar will be especially helpful for compliance officers, legal counsel and financial institution personnel who process garnishment answers.
Instructor: Terri D. Thomas, Senior Vice President and Legal Department Director, Kansas Bankers Association.
Schedule and Registration Information
Choose the delivery type that best suits your needs. Tuition includes textbook (if applicable).
Webinar times are EST. All other class times are local time.
| Delivery Type | Start Date | End Date | Start Time | End Time | Location | Tuition | |
|---|---|---|---|---|---|---|---|
| Webinar | 03/14/12 | Archived Audio CD Recording | $285.00 | Order | |||
| Webinar | 03/14/12 | Archived Six Month On-Demand Recording | $255.00 | Order | |||
| In-House | Any | Submit Request |
