Federal Garnishment and Bank Compliance

Date Held: October 26, 2012

Start Time: 1:00 PM ET

End Time: 2:30 PM ET

Credits: CLE (Please check the Detailed Credit Information page for states that have already been approved), CPE, Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

This live audio conference covers topics under federal garnishment laws and bank compliance with garnishment orders. 31 C.F.R. § 212 is a recent regulation that created clear, uniform procedures for banks to avoid liability for garnishment orders of federal benefits. Topics to be covered include the background, purpose, scope and steps of the federal rule and banks’ best practices. This audio conference does not cover state laws on garnishment.

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