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Event Date Mon Apr 19 EDT (over 1 year ago)
Location Webinar
Region All

The “Garnishment Rule” requires financial institutions to ensure certain funds are protected from garnishment. The financial institution has a duty to correctly research, calculate, protect and notify the customer. We’ll discuss the account review requirements, look at examples, and also discuss best practices.

In this webinar we will discuss:

• Institution responsibilities upon receipt of garnishment order.
• Uniform Account Review requirements including,
• Timing.
• Lookback Period.
• Protected Amount.
• Examples.
• Notice to the Account Holder.
• Best Practices.


2021 Speaker


Natalie Straus
Vice President and Senior Consultant, ProBank Austin