Learn More - Click Here!

Topic Options
#2145719 - 09/12/17 03:26 PM Garnishment Customer Notice
Banker57 Offline
Gold Star

Registered: 07/12/10
Posts: 360
Loc: Minnesota
While revieiwing the guidelines for garnishment of accounts containing Federal benefits I see that the customer notice must include the amount of the bank fee charged. There is a model notice recommended to provide safe harbor. Does this same notice apply to garnishment of account that does not contain ferderl benefits? Or is the customer notice provided in the garnishemnt order sufficient?

Top
#2145849 - 09/13/17 11:58 AM Re: Garnishment Customer Notice [Re: Banker57]
ocbeach Offline
Junior Member

Registered: 09/01/15
Posts: 47
Loc: Maryland
We modified the model notice to remove reference to the identification of federal benefits in the account and use that to notify all other customers of a garnishment order. We include a copy of the garnishment order with the letter.

Top
#2145910 - 09/13/17 03:30 PM Re: Garnishment Customer Notice [Re: Banker57]
Banker57 Offline
Gold Star

Registered: 07/12/10
Posts: 360
Loc: Minnesota
Thank you! There is not any writen information regarding this!

Top