Many garnishments and levies are based on State law, so check with your legal counsel.
Garnishment/Levies-Verify No Other Accounts
We have a question on garnishment/levies. If we receive one do we need to verify they do not have other accounts with the bank or does it go strictly off the account number in question? We have a trust department, wealth management area, etc.
First published on 04/21/2019