Skip to content

Copy of the Notice of Garnishment to Account Holder

Answered by: 

Can you suggest a site where I can get a copy of the Notice of Garnishment to Account Holder (preferably one that is a pdf file so that I can type in the information that is required)?

The notice is published as Appendix A to the regulation, 31 CFR 212. All you need to do is copy and paste it into a Word document and then make the adjustments required based on state law and bank policy.

I suggest you develop two forms, one to use when there are no funds subject to hold and another when there are. It makes the notice simpler and easier to understand.

First published on 10/10/11

First published on 10/10/2011

Filed under: 
Filed under security as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics