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Proposed Regulations On Garnishments & Exempt Funds

Type: Phone/Webcast BankersED
Date: 09/09/2010 thru 09/09/2010
Location: Your Office, 1:30-3:30 CT,
Event Contact: awhitaker@kybanks.com

Several federal agencies have proposed a regulation that would require banks to research customer accounts before processing a garnishment. This webinar outlines the proposal and its possible effects.

Under federal law, certain federal payments to individuals are exempt from levy, garnishment, or attachment. However, under state law, banks are often required to freeze accounts in response to a court order. Generally, neither the creditor nor the court knows whether the 's account contains federal benefit payments.

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Event Location

Your Office, 1:30-3:30 CT

Registration Fees


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