Understand the complex rulings that govern how we process garnishment orders.
This course is designed for those responsible for complying with garnishment orders received against a debtor's financial institution account. The benefit of the course is to help you understand the complex rulings that govern how we process the order against the debtor's financial account. In addition, this course will give you valuable insight into how an account is viewed from the perspective of the financial institution and the industry-specific requirements. This material will answer those tough questions of how-to, when-to, and why. You will take away valuable information to ensure you are handling this complex subject correctly in your own organization.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Overview
- Definition of Financial Institutions in Relation to Garnishments
- Regulations
- Types of Payments
Required Procedures
- Receiving an Order
- Account Review
- Federal and State Benefits Exemption
Compliance and Record Retention
- Recordkeeping
- Other Legislative Rulings
Questions and Answers
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on July 11, 2022.
Call 1-866-352-9540 for further credit information.
- AR CLE 1.0
- This course has been approved for 1.0 hours of CLE by the Arkansas CLE Board.
- Arizona CLE 1.0
- The Arizona State Bar does not pre-approve or pre-certify MCLE programs. However, records of this program and attendance will be maintained by Lorman Education Services for auditing purposes. This activity may qualify for up to 1.0 hours toward your annual CLE requirement for the State Bar of Arizona.
- CA MCLE 1.0
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.0 CLE hours of participatory credit.
- CT CLE 1.0
- Neither the Connecticut Judicial Branch nor the Commission on Minimum Continuing Legal Education approve or accredit CLE providers or activities. This course has been approved for CLE credit in jurisdictions aside from CT and therefore it automatically meets the content and delivery requirements in Connecticut. Credit is based on a 60 minute credit hour and shall be awarded as follows: 1.0 CLE credit(s).
- GA CLE 1.0
- This program has been approved by the Georgia Commission on Continuing Lawyer Competency for 1.0 CLE hours.
- MO CLE 1.3
- This course qualifies for self-study CLE credit in Missouri.
- NH MCLE 1.0
- NH MCLE does not approve or accredit CLE activities for the NH Minimum CLE requirement. Lorman Education Services believes this Ondemand course meets the requirement of NH Supreme Court Rule 53 and may qualify for CLE credit(s). Program Length: 63 Minutes.
- NV CLE 1.0
- This program has been approved by the Nevada Board of Continuing Legal Education for 1.0 CLE hours.
- RI CLE 1.0
- This program has been approved by the Rhode Island Mandatory Continuing Legal Education Commission for 1.0 hours of CLE credit.
- VT CLE 1.0
- This self-study program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.0 hour(s) of CLE credit. Please note: Attorneys may only claim 12 credits per compliance period in this format. This course is considered "Non-Moderated Programming without Interactivity".
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Veronica B. King, CPP, PB
Pay-Pro Business and Consumer Resources
Veronica B. King, CPP, PB, CFEI, Notary
- Owner of Pay-Pro Business and Consumer Resources, offering payroll consulting and services
- Executive Director of Payroll and Tax Services at the Virginia Commonwealth University
- Adjunct professor at Virginia Commonwealth University (Student Success courses); adjunct professor at Prince George’s Community College, offering the Pay Train Level 1 and Level 2 certification courses for the APA
- Has been in the payroll profession since 1998
- Worked with some of the top-known companies as an employee, consultant, or trainer, such as Trader Publishing Company, The Johns Hopkins Health System, and the Department of the Defense
- Obtained the American Payroll Association Certified Payroll Professional designation via self-study in 2004
- M.S. degree in professional accounting/taxation emphasis, Strayer University; B.S. degree in business management, Hampton University
- Can be contacted at 443-220-3242
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- OnDemand Courses
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- Course Manuals
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- White Papers and Articles
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- State Specific Credit Tracker
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Questions? Call 877-296-2169 to speak with a real person.
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