Can you remove and/or hold funds in a HSA account to satisfy a garnishment?
What is required on a garnishment for identification of the defendant? Can it be birth date and Social Security number?
Do you have any kind of sample letter sent to members informing them that their assets have been frozen?
Does an IRS levy exempt Social Security benefits, Social Security disability benefits, V.A. benefits etc?
What is the reason for using an SSN on a sole proprietorship account vs an EIN? Can either be used?
Received a Garnishment in husband and wife's name and/or and their daughter age 18 is also on the account. Can we remove funds from this account if the daughter is on the account?
When a garnishment is received on a former employee whose wages were being garnished, can funds be removed from the former employees account or do we wait for the HR department to answer with the termination information and then wait for the garnishment to be re-issued?
Person does NOT have an account at local bank. Can this person use a friend or family members account for direct deposit?
When cutting a check for a child support lien, can the bank deduct its fee before the check is sent? The customer did not have the full amount of the lien in his account.
We have a customer that has deposited a fraudulent check to an account that only receives Social Security direct deposit. Do we have the right to charge the check back to that account?