BankTrainingCenter.com offers banking exams, banking degree training, and professional development for banking professionals
Course/Product Description
Title:

Federal Benefit Payments Garnishment Requirements

SKU:WT-1000629
Format: Webinar
Description:

Federal Benefit Payments Garnishment Requirements

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 now will also apply to  state tax levies and warrants.

Covered Topics:

  • 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

Who Should Attend

This webinar will be especially helpful for compliance officers, legal counsel and financial institution personnel who process garnishment answers.

The Presenter

Terri D. Thomas 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.

Presently, she serves as an adjunct instructor at Washburn University School of Law and the University of Kansas School of Law and is a frequent seminar presenter for financial associations.

Licenses / Designations / Educational Credits:Institute of Certified Bankers - CRCM
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $325.00
More Info: Contact Us For More Information
Share This: Share on Facebook


Share on Twitter


Share on Google+


Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Federal Benefit Payments Garnishment RequirementsCD/On-Demand$295.00

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

FFIEC Cybersecurity Assessment Tool Webinar
FFIEC Cybersecurity Assessment Tool Webinar

Navigating the Top Fifty (50) Most Important Safe Deposit Box Operating Procedures
Navigating the Top Fifty (50) Most Important Safe Deposit Box Operating Procedures

Fundamentals of SBA Lending: Documenting, Closing and Funding the SBA Loan
Fundamentals of SBA Lending: Documenting, Closing and Funding the SBA Loan

Flood Insurance Fundamentals What do you need to know?
Flood Insurance Fundamentals What do you need to know?

Completing The CTR and SAR Reports, Line by Line

Writing Teller Training Procedures
Writing Teller Training Procedures

RC-C Loan Coding and related RC-R reporting
RC-C Loan Coding and related RC-R reporting

Vital Issues With Cashiers Checks
Vital Issues With Cashiers Checks

Basic Cash Flow Analysis
Basic Cash Flow Analysis

Currency Transaction Reporting: Line by Line
Currency Transaction Reporting: Line by Line

Compliance Perspectives: A Monthly Update
Compliance Perspectives: A Monthly Update

Don't Let Borrowers Turn the Tables: Assessing and Avoiding Lender Liability Claims
Don't Let Borrowers Turn the Tables: Assessing and Avoiding Lender Liability Claims

Securities License
Securities License

Call Report For Banks: Basel III & Other Recent Changes
Call Report For Banks: Basel III & Other Recent Changes

Do's and Don'ts of Checks:  How to Avoid Loss
Do's and Don'ts of Checks: How to Avoid Loss

FacebookFacebook
Licensing
Insurance Licensing
Securities Licensing
Series 3 Exam Prep
Series 4 Exam Prep
Series 6 Exam Prep
Series 7 Exam Prep
Series 9 Exam Prep
Series 10 Exam Prep
Series 11 Exam Prep
Series 24 Exam Prep
Series 26 Exam Prep
Series 27 Exam Prep
Series 28 Exam Prep
Series 32 Exam Prep
Series 51 Exam Prep
Series 53 Exam Prep
Series 55 Exam Prep
Series 62 Exam Prep
Series 63 Exam Prep
Series 65 Exam Prep
Series 66 Exam Prep
Series 79 Training
Series 82 Training
Series 99 Training
Designations/Certifications
Certified Annuity Specialist (CAS)
Certified College Planning Specialist (CCPS)
Certified Divorce Specialist (CFDS)
Certified Estate and Trust Specialist (CES)
Certified Financial Planner (CFP)
Certified Funds Specialist (CFS)
Certified Income Specialist (CIS)
Certified Senior Advisor (CSA)
Certified Tax Specialist (CTS)
CFP Courses for Certification
CFP Review Course
Chartered Advisor for Senior Living (CASL)
Chartered Alternative Investment Analyst® (CAIA®)
Chartered Financial Analyst (CFA)
Chartered Financial Consultant (ChFC)
Financial Risk Manager (FRM)
Professional Plan Consultant (PPC)
Qualified Financial Advisor (QFA)
Steps to Achieve CFP® Certification
 
 
Professional Development
Account Management Training Courses For Bankers
Bank Compliance Training And Education
Bank Directories
Bank Fraud Prevention
Bank Management
Banking Certifications / Designations
BSA Training
Call Report Training
Estate Planning
Mortgage Lending Training Courses
Safe Deposit Box Training
Teller Training
Trusts and Estates Training
UDAAP Training Courses
Vendor Management Training Courses