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On May 29,
2013, the U.S. Department of Treasury, along with several federal agencies,
including the Social Security Administration, the Department of Veterans
Affairs, the Railroad Retirement Board, and the Office of Personnel
Management, published the Final Rule on the Garnishment of Accounts
Containing Federal Benefit Payments. The final rule not only supersedes
state laws pertaining to how financial institutions process garnishments,
but will also apply to state tax levies and warrants.
- A general review of the requirements for processing
garnishments and state tax levies under the final 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
webinar will be especially helpful for compliance officers, legal counsel
and financial institution personnel who process garnishment answers. Please forward email to appropriate
is Senior VP and Legal Department Director for the Kansas Bankers
Association. Prior to this, she was with "Bankers Choice," a
financial consulting firm. Before this, Terri was employed in the financial
industry for over twenty-three years in various capacities. Most notably,
she served for fourteen years as in-house legal counsel and trust officer
for Bank of America and its Kansas predecessors. Receiving her Bachelor of
Arts degree from Kansas State University in 1985, Terri continued her
education at Washburn University School of Law and obtained her Juris
Doctor in 1988.
she serves as an adjunct instructor at Washburn University School of Law.
She has previously been an adjunct instructor at the University of Kansas
School of Law, and is a frequent presenter for banking schools and
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