Does anyone have a resource or can point me into the right direction on finding if there are state laws limiting garnishment and escheatment fees for Ohio, Illinois, Michigan and Indiana? I have searched every way imaginable and am struggling to find the info needed.

Garnishments might be a little harder, but for escheat purposes - just pull up each State's unclaimed property law,

For example in Michigan:

Michigan

See subparagraph 3.

You could always try reaching out to the state bankers assoc in each state.

http://iga.in.gov/legislative/laws/2020/ic/titles/032#32-34 32-34-1-22

http://iga.in.gov/legislative/laws/2020/ic/titles/028#28-1-20-1.1

Thank you for the responses and links. They have helped with some

P*Q: I did reach out to the Bankers Associations and they were unwilling to help unless we were a member. I do have someone out of the Indiana Bankers Association looking for some resources for me also. We are in a bit of a pinch so I am trying to find this info as soon as possible.

I appreciate all the help!