BEGIN:VCALENDAR VERSION:2.0 METHOD:PUBLISH PRODID:-//Telerik Inc.//Sitefinity CMS 13.3//EN BEGIN:VTIMEZONE TZID:Central Standard Time BEGIN:STANDARD DTSTART:20231102T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYHOUR=2;BYMINUTE=0;BYMONTH=11 TZNAME:Central Standard Time TZOFFSETFROM:-0500 TZOFFSETTO:-0600 END:STANDARD BEGIN:DAYLIGHT DTSTART:20230301T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYHOUR=2;BYMINUTE=0;BYMONTH=3 TZNAME:Central Daylight Time TZOFFSETFROM:-0600 TZOFFSETTO:-0500 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT DESCRIPTION:Garnishments and levies are a regular reality. However\, improp er handling of these complicated legal documents can expose your financial institution to considerable liability. Ensure your staff understands the nuances\, notices\,calculations\, and requirements with this timely webina r.\nLearning Objectives\n\n Explain your institution&rsquo\;s legal res ponsibilities in processing garnishments and levies\n Understand specia l procedures for accounts containing federal benefit payments and how to c alculate the accountholder&rsquo\;s protected amount\n Determine whethe r to attach a joint account or an account held by a trust\, sole proprieto rship\, corporation\, or other entity\n Define when your institution ca n favor itself before processing a garnishment or levy\n Provide timely \, required notices to accountholders regarding garnishments or levies\n\n Many financial institutions handle garnishments and levies daily. But has your staff received proper training? Foregoing training can expose your in stitution to significant liability. This webinar will cover all aspects of garnishments and levies\, and the situations in which they are served. Le arn the steps in properly handling these legal documents\, such as identif ying accounts\, placing account holds\, answering interrogatories\, notify ing the accountholder\, and remitting funds. You also will learn the speci al requirements and procedures for accounts that receive federal benefit p ayments. DTEND:20200721T203000Z DTSTAMP:20240328T220404Z DTSTART:20200721T190000Z LOCATION: SEQUENCE:0 SUMMARY:Responding to Garnishment & Levy Demands UID:RFCALITEM638472422445848984 X-ALT-DESC;FMTTYPE=text/html:
Garnishments and levies are a regular reali ty. However\, improper handling of these complicated legal documents can e xpose your financial institution to considerable liability. Ensure your st aff understands the nuances\, notices\,calculations\, and requirements wit h this timely webinar.
\nLearning Objectives
\nMany financial institutions handle garnishments and levies d aily. But has your staff received proper training? Foregoing training can expose your institution to significant liability. This webinar will cover all aspects of garnishments and levies\, and the situations in which they are served. Learn the steps in properly handling these legal documents\, s uch as identifying accounts\, placing account holds\, answering interrogat ories\, notifying the accountholder\, and remitting funds. You also will l earn the special requirements and procedures for accounts that receive fed eral benefit payments.
END:VEVENT END:VCALENDAR