WEBINAR DETAILS

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.

WHO SHOULD ATTEND?

This informative session will benefit deposit operations personnel, account service representatives, tellers, collectors, compliance personnel, privacy officers, auditors, attorneys, and managers.