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When and Where
  • 2/27/2020 1:30 PM CST
  • 2/27/2020 3:30 PM CST

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Covered Topics

  • A general review of the requirements for processing garnishments and state tax levies under the rule;
  • The special terminology that applies;
  • The detailed steps financial institutions need to take when processing garnishment and levy requests;
  • Examples of how the rules impact garnishment and levy answers, and hold amounts;
  • Model language and sample forms that can be used when providing notice pursuant to the rules.