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Event Date Mon Apr 19 EDT (6 months 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