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#2064430 - 02/16/16 04:04 PM Garnishments
jwash6 Offline
New Poster
Joined: Nov 2015
Posts: 1
I'm new to Compliance. Could someone help me figure out which regulation handling of garnishments falls under?

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Operations Compliance
#2064439 - 02/16/16 04:34 PM Re: Garnishments jwash6
WIBanker91 Offline
100 Club
Joined: Nov 2011
Posts: 185
WI
31 CFR Part 212 but you also need to check state law

This might also help: https://www.fms.treas.gov/greenbook/Garnishment-Guideline-06-13.pdf

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#2065279 - 02/22/16 05:15 PM Re: Garnishments jwash6
LSmith Offline
Platinum Poster
LSmith
Joined: Dec 2002
Posts: 703
PM me and I'll be happy to share what I have

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