There are a significant number of credit payments processed through the ACH Network representing payrolls, tax refunds, annuities, pensions, retirement income, and federal benefit payments. Do you know which payments can be used to satisfy a garnishment order? Understanding which payments may be used to satisfy a garnishment order is critical for compliance and risk management.
This member-favorite webinar will review the U.S. Treasury’s Guidelines for Garnishment of Accounts Containing Federal Benefit Payments and compare your financial institution’s garnishment responsibilities under the ACH Rules and 31 CFR Part 210 (aka The Green Book). Together, we will evaluate garnishment scenarios to determine the appropriate action.
Members: $225 Per Single Registrant
Others: $450 Per Single Registrant